Owner's Name
Address: 123 Example Address, New York, NY, 10001
T-Mobile
Cook
Mobile
60601, 60602, 60603, 60604
Chicago Zone, IL
41° 53' 0.47", -87° 38' 6.58"
This phone number has been reported multiple times for scams on the Reverb platform. Users have noted that it is frequently associated with phishing scams involving the purchase of items with fake certified checks. It appears that this number is also used to send threatening messages, suggesting it may be linked to a recurring scam pattern. While the exact owner of this number fluctuates according to reports, it is advisable to be cautious if you receive communications from this number.
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This number has 1 spam reports
This number has a 10% spam score
This number has 4 comments
This number has 29 searches
Summary of phone number verification details and key risk signals.
FraudScan Score
-
Fraud Risk
Valid Number
Yes
Prepaid
No
VOIP
No
Risk Level
Not Risky
Recent Abuse
No
Active Status
Inactive
Do not Call Status
Not On DNC List
More information for this phone number available
View Full Report
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
Learn more about this phone number and where the caller may be located.
Phone Number | Carrier | Location | View Details |
---|---|---|---|
(312) 380-4033 | Bandwidth.com | Chicago Zone, IL | View Reports |
(312) 313-3892 | Neutral Tandem | Chicago Zone, IL | View Reports |
(312) 380-4059 | Bandwidth.com | Chicago Zone, IL | View Reports |
(312) 626-8503 | Neutral Tandem | Chicago Zone, IL | View Reports |
(312) 603-5500 | AT&T Illinois | Chicago Zone, IL | View Reports |
(312) 358-3531
Basically this guy takes up about 99% of Reverb phasing scams. It seems like they could go after, prosecute, or even just scare a guy who they know The name and address of and have known for some time. Every time I get one of these fishing messages, it turns out to be him..
(312) 358-3531
Scammer that works through Reverb in my case.
(312) 358-3531
He tried to buy a $15,000 guitar from me with the same alias. Said "we are buying it for the fellowship as (a) divine gift for my 60th birthday." He used this address: 1728 N Talman Ave. Chicago, IL 60647
(312) 358-3531
Scams with purchasing items for sale with fraudulent certified checks. Verified! Calls himself David C Shroeder, [email protected], alias Sims Trucking, Inc Hattiesburg, MS, writes fake certified checks under ETCU, verified! Makes follow up threats with text 559-481-1263