Scam Detective
Phone Number

213-569-9359

Last reported May 13, 2026

Low Activity
  • 18 community reports from users

Details

First Seen
3/23/2026
Last Reported
5/13/2026
Area Code
213

Connected Entities

Community Reports

Voicemail fill list! Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted \+1 (765) 208-9668 nigerian fake apartment listing scammer top tier rage (385) 326-8625 Cameroon puppy scammer (707) 613-1885 fake kitten seller Cameroonian beggar, picking up sometimes very mad 6465091341 pch fakers cold called me and now are pretending they aren’t Jamaican scammers after getting some heat (646) 387-4788 pch fakers driving him nuts. He’s going mad (725) 326-7886 “David Snyder pch” 310-437-3551 (310) 437-3551 nigerian fake giveaway beggar 929-787-3529 (929) 787-3529 929-787-3529 pch faker beggar (778) 793-7644 “winner’s circle” fake giveaway only takes 10 calls to fill 205-615-6864 nigerian fake giveaway beggar 15084962490 fake pch (914) 483-7003 pch fakers press # twice to skip intro hang for like 5 or 10 seconds because their Jamaican initial Carrier says disconnect but it goes back to their att - full but angry picking up, may empty but drive em nuts anyways 3024808951 nigerian fake giveaway beggar 16822560998 lady boy bomba James green \+1 917-600-4393 “Deborah Holland” PCH faker cold called me 202-439-7454 (202) 439-7454 2024397454 the worst Jamaican pretends to be a polish man in love with old ladies to turn them into money mules for his giveaway scam “Berlin podalski” rage boy and lady voice boy sometimes 3154032164 315-403-2164 fake pch (516) 423-7570 fake pch “cash for life promotions” 5125630946 Cameroon puppy scammer “pugs” \+1 (380) 263-7060 “Walter whiteman” pch faker (516) 376-4811 fake pch (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 1 (806) 283-3674 Indian fake mcafee (315) 374-0262 fake pch giveaway \+1 (516) 814-1676 fake pch but Spanish voicemail just hit # to skip the intro and the

1 day ago1 upvote

suppose to text managing director agent dennis at 2135699359 with claimant codeQM4500 for confirmation of winnings [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: PA, USA - 17013]

16 days ago

We received a text at our business: Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code CV5T for the Confirmation of your Winnings [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Richard Lavery] [Location: OH, USA - 44147]

28 days ago

I received a text stating… Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code SS4AS$ for the Confirmation of your Winnings [BBB Scam Type: Phishing] [Business: Richard LAVERY] [Location: IN, USA - 46409]

30 days ago

Received following text... Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code EL966TH for the Confirmation of your Winnings [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Richard Lavery Impostor] [Location: OH, USA - 43147]

32 days ago

Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code DD5MMN8 for the Confirmation of your Winnings [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: OH, USA - 45011]

32 days ago

Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollars Powerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code QM4500 for the Confirmation of your Winnings [BBB Scam Type: Online Purchase] [Business: Agent Denis] [Location: FL, USA - 34652]

33 days ago

i was notified by text that my number had been randomly selected by a machine spin ball. i was to text the managing director agent Dennis at 1(213)569-9359 with the claimant code EGO88NL to confirm the winning of $500,000 USD CASH. it is a scam so i didnt text or respond. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Richard Lavery] [Location: KY, USA - 40440]

34 days ago

I received this text message a few minutes ago; Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code OHC006L for the Confirmation of your Winnings ________________________ Besides the code it says to use when calling the msg is the same as someone else who put it on here. Not sure what the scam is but I did not responded at all. I researched the info from msg & found possible scam which I already figured. So becarful people are horrible these days. SB [BBB Scam Type: Phishing] [Business: Richard Lavery North quincyman Date] [Location: CO, USA - 80104]

34 days ago

Received this message Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2022, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $500,000.00 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT DENNIS +1(213)569 9359 kindly Text him with your claimant code 10BAY66 for the Confirmation of your Winnings [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: RICHARD LAVERY North Quincy man that claimed his 20 million] [Location: OH, USA - 44312]

35 days ago

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