Forum to exchange information about phone numbers in the US

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9702854175 or +19702854175

Irrele Vant commented 2018-01-07
This is the number of a felon Cordell Douglas Sander DOB 08/11/86. Deadbeat dad to 3 known kids. Lies about being injured in Iraq.

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3474866216 or +13474866216

Byron in Buffalo NY commented 2018-01-07
Chronic spammer number.

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2105712354 or +12105712354

Jeff commented 2018-01-07
Where are they

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4074441354 or +14074441354

CHRIS commented 2018-01-07
FRAUDULENT TELEMARKETERS FROM ABROAD

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8005037472 or +18005037472

Brittany commented 2018-01-07
They want to sell you a discount card for various big chain stores but you have to pay 25.00 a month. They try to get your credit card information within minutes of calling the number.

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8594740123 or +18594740123

Admin commented 2018-01-06
The owner of this phone number is Scott. There are 12 complaints about spam on this phone number.

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7278495000 or +17278495000

S Webster commented 2018-01-06
I’v been chatting with a guy called Jim but his friends call him face I’m from SA and he gave me this number tel:17278495000 Is this correct if so what’s the dialing code from SA to USA Thank you

A

9412120000 or +19412120000

Azam commented 2018-01-06
Alawadalgbory

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8594740123 or +18594740123

Dennis commented 2018-01-06
This number wanted money for bail and called me Grandpa. This is a SCAM

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8644643494 or +18644643494

PapaLanc commented 2018-01-06
Probably scam. Left msg, "hello, can you hear me?"

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2062389238 or +12062389238

User commented 2018-01-06
Looks like identity fraud. Got a mail with a pdf containing a form LDCF 022.3 which I should fill out and send together with a copy of my passport to this number: Attention Foreign Account Holder, The Securities and Exchange Commission hereby issue this SEC Notice to provide filing obligation to you as an individual with signature authority over Financial Account in the United States, or any of his territories. If you have a financial interest in or signature authority over a foreign financial account, including a bank account,certificate of deposit, brokerage account, mutual fund, trust,insurance or other type of foreign financial account, the Bank Secrecy Act require you to report the account to the Security and Exchange Commission by filing FORM LDCF 022.3, Report of Foreign owned Bank and Financial Accounts in the USA. This is required because foreign financial institutions may not be subject to the same reporting requirements as domestic financial institutions. This is a tool to help the government identify persons who may be using foreign financial accounts to circumvent the law. Investigators use this information to help identify or trace funds used for illicit purposes or to identify unreported income maintained or generated abroad. A foreigner who holds financial account in the United States must have a reporting obligation even if the account produces no taxable income. The Social Security number and international passport information page will be used as a means to identify the individual who files the report. Disclosure of this information is mandatory. Civil and criminal penalties, including in most circumstances confiscation of such account,a fine of not more than $500,000 and imprisonment of not more than five years, are provided for failure to file a report, supply information, and for filing a false or fraudulent report. To this end, you are to authenticate the following by completing the attached FORM LDCF 022.3, and return with a copy of your international passport information page by Fax or email, as soon as possible. We appreciate your cooperation in helping us update our records. This will help prevent any form of embarrassment at any foreign port of entry.

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8552027743 or +18552027743

Admin commented 2018-01-06
There are 28 complaints about spam on this phone number.

A

6106341241 or +16106341241

Anna commented 2018-01-06
this number is used by scammers to make money on women

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8552027743 or +18552027743

Anonymous commented 2018-01-06
They’ve been calling me for a while (since early last year). First of all, if you are going to bring documents to my place of employment, you don’t have that information unless it is the IRS. Plus, Who are you? A business professional would state who they are and what it is about.

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8122509859 or +18122509859

Sandra G commented 2018-01-06
Message left on voicemail... The IRS has placed a lawsuit against you. Unless you call immediately to remedy this situation, we will proceed with all citations. Call 1(812)2509859 immediately.

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3366844902 or +13366844902

Not sure commented 2018-01-06
Called me regarding my ad on fb

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2486006170 or +12486006170

Wise man commented 2018-01-06
Ghana scammer another number +16125028906

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6125028906 or +16125028906

A man commented 2018-01-06
Yep scammer from Ghana otger numbers given +12486006170 or +233547646264 called herself Jessica Wisdom

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2486006170 or +12486006170

Wise man commented 2018-01-06
Scammer connected to Ghana. Other number given +233547646264 which is actually Ghans

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3109123350 or +13109123350

paniz commented 2018-01-05
This is my number at nextplus application and i forgot my password , i need get a vertification cod from telegram .