Scam Detective
Phone Number

505-659-0463

Last reported Apr 6, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 10 numbers linked to suspicious activity complaints. The numbers are 505-659-0463, 618-660-7124, 305-763-4152, 330-441-3168, 270-543-4067, 843-324-3704, 770-401-4202, 772-342-9737, 314-369-2699, 210-815-8074. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payme...

Details

First Seen
4/6/2026
Last Reported
4/6/2026
Area Code
505

Connected Entities

Community Reports

The text message was received as a group message from the following phone#-(210)8158074,(270)543-4067,(305)763-4152,(314)369-2699,(330)441-3168,(505)659-0463,(618)660-7124,(770)401-4202,(772)3429737,(843)324-3704 The message stated that Julia Gomez & Fernando Cervantes Jr are recent powerball winners in Kentucky &they want to share it with randomly selected persons in the amount of $1,000,000. My winning code: NYM336 . I was directed to kindly send your winning code& my full name to Agent David Raymond. He is the.agent in charge and will guide me on how to receive my winnings. I immediately googled if this was a scam , I did not participate with my information. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Powerball Winner Imposter Date Repor] [Location: GA, USA - 30176]

37 days ago

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