This phone number cluster involves 1 numbers linked to suspicious activity complaints. The numbers are 719-200-5587. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 companies (The Money Company) with 2 CFPB complaints. Across all linked entities, consumers have filed 2 complaints with federal agencies. This campaign was identified through automated analysis of FTC/FCC complaint databases, CFPB consumer compla...
719-200-5587
Last reported Jun 18, 2026
- 9 community reports from users
Campaign Intelligence
This phone number cluster involves 12 numbers linked to Lotteries, prizes & sweepstakes complaints primarily targeting consumers in Norwich, Virginia. The numbers are 719-200-5587, 205-218-9654, 561-531-9046, 646-721-6855, 516-250-1865, 217-350-4492, 363-215-0286, 512-563-0946, 408-205-5737, 213-660-8468, 919-227-6157, 330-801-2045. Together, these numbers have accumulated 1 consumer complaints across FTC and FCC databases. Per-number activity, 516-250-1865 with 1 complaint. Across all linked...
This phone number cluster involves 14 numbers linked to Lotteries, prizes & sweepstakes complaints primarily targeting consumers in Norwich, Virginia. The numbers are 646-421-9626, 719-200-5587, 404-668-9709, 508-496-2490, 561-531-9046, 646-721-6855, 806-283-3674, 516-250-1865, 217-350-4492, 512-557-4638, 363-215-0286, 512-563-0946, 646-920-7525, 508-406-2490. Together, these numbers have accumulated 1 consumer complaints across FTC and FCC databases. Per-number activity, 516-250-1865 with 1 c...
This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
Details
Where These Reports Came From
States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-membercompanyLEXISNEXIS
campaign co-memberRelated Phone Numbers
9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone6143889694
campaign co-memberphone8053084693
campaign co-memberphone5167049970
campaign co-memberphone6617480240
campaign co-memberphone8764479780
campaign co-memberphone8767730292
campaign co-memberphone8164603915
campaign co-memberphone2024566213
campaign co-memberphone3134030547
campaign co-memberphone4153201147
campaign co-memberphone5649148312
campaign co-memberphone5649136512
campaign co-memberphone5649111012
campaign co-memberRelated Domains
aol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberdomainguardian.co.uk
campaign co-memberdomainweareelectricals.com
campaign co-memberdomaingrahamworthingtonspammer.wordpress.com
campaign co-memberdomaingrahamworthingtonscammer.xanga.com
campaign co-memberdomaindarkoozeripple.xanga.com
campaign co-memberdomainjohnrlindensmith.blogspot.com
campaign co-memberRelated Emails
_icf5sqvyxe@hastjyelkmydbga.m.gbhem
campaign co-memberemailscammer@scam.com
campaign co-memberemailofsrep.rumbbgw@wellsfargo.com
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailonline-motors@consultant.com
campaign co-memberemailautomated@airbnb-book.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaillima@mail.ru
campaign co-memberemailnora.warrior@yandex.com
campaign co-memberemailinfo@e.equifax.com
campaign co-memberemailsyndrome.s@hushmail.com
campaign co-memberemailfnbsouthafrica1920@financier.com
campaign co-memberCommunity Reports
Nigerian fake giveaway beggar Hi, I received a text message about claiming winnings from Powerball Winners Linda Grizzle and Shannon Farthing. Text reads, "Hi, Congratulations to you! This is Linda Grizzle and Shannon Farthing, We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code: TYM336. To proceed, kindly send your winning code and your full name to Agent David Williams Text [\+1 (719) 200-5587](tel:+1%20(719)%20200-5587) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!" I believe this is a fishing scam to get personal information and to get payments. Look up Agent David Williams on Redit and you will see people who reported this Agent.
Voicemail fill list go 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 (443) 591-4824 fake pch “John” press \* to skip his message (323) 561-2726 nigerian doing the sacred nigerian ritual of check advance scam (513) 375-8629 pch fakers press # twice on this one to skip intro and he’s quite mad. Call him a lazy beggar NPC Jamaican \+1 (380) 263-7060 “Walter whiteman” pch faker (516) 376-4811 fake pch 202-487-9036 pch faker \+17192005687 (719) 200-5687 pch fakes 7023192984 Cameroonian puppy scammer \+1 (646) 671-8077 pch fake angry keep calling (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” (831) 243-9479 fake amazon \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \\+19144158219 pch fakes “John Hennessy Mega millions” 6465091341 pch fakers cold called me and now are pretending they aren’t Jamaican scammers after getting some heat 323 558-3245 “proctor and gamble giveaway” press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (806) 760-2862 Jamaican fakers john Goodman (615) 968-6443 Georgia state prison gang inmate pretending to be a sheriff \\\\\\\\\\\\\\\\+1 (408) 205-5737 pch fakers press star to skip the high speaking boy’s message intro 1 (806) 283-3674 Indian fake mcafee (363) 215-0286 pch fakers “agent jones” \\\\\\\\\\\\\\\\\\\\\\
Voicemail fill list roll! 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 (607) 371-2470 “John Myers” Jamaican fake pch beggar \+1 (310) 437-3551 nigerian fake giveaway beggar “extra lottery winnings” (347) 548-2548 nigerian fake prize beggar in their sacred tradition of check and cash advance scam text “pch and arb international” (463) 272-2279 crypto romance scam \+1 (813) 598-3827 “Dave sayer” fake Jamaican giveaway, real beggar \+1 (765) 208-9668 nigerian fake apartment listing scammer \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \\\\\\\\\\\\\\\\+1 (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646 238-1470 fake pch 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” 1 (646) 920-7525 pch faker. 334-927-5438 Cameroon puppy scammer 7252651053 pch faker”mega millions sweepstakes 984-350-3129 John prince fake pch (217) 350-4492 Cameroonian fake puppy scammer (332) 733-0864 pch faker press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip intro \\+1 (213) 849-5896 Nigeria fake giveaway beggar (404) 668-9709 nigerian giveaway (385) 326-8625 Cameroon puppy scammer 731-345-0476 Fake pch press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (516) 412-8480 Jamaican fake pch moron quite angry (707) 613-1885 fake kitten seller Cameroonian beggar, picking up sometimes very mad 9544715895 nigerian fake extra lottery winnings (332) 250-6829 nigerian giveaway \\+1 (385) 326-8625 Cameroon puppy sale scammer \\+19144158219 pch fakes “John Hennessy Mega million
Voicemail fills 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 (813) 598-3827 “Dave sayer” fake Jamaican giveaway, real beggar \+1 (765) 208-9668 nigerian fake apartment listing scammer \+1 202-487-9830 “James miller federal trade commission” Jamaican fake giveaway scammer “you will be arrested if you don’t accept your unclaimed funds and send us green dot gift card” \+16822560998 pch fakers \+1 (970) 439-6358 pch fakers 8184289195 nigerian fake Zelle support 502-428-1789 fake dog adoption scammer of Cameroon (272) 235-9883 “David Anderson pch” 6465091341 pch fakers cold called me and now are pretending they aren’t Jamaican scammers after getting some heat (943) 239-6094 pch cold called me “Richard wealth” \\\\\\\\\\\\\\\\+1 (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier 646 238-1470 fake pch 646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” 1 (646) 920-7525 pch faker. 334-927-5438 Cameroon puppy scammer 7252651053 pch faker”mega millions sweepstakes 984-350-3129 John prince fake pch (217) 350-4492 Cameroonian fake puppy scammer (332) 733-0864 pch faker press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip intro \\+1 (213) 849-5896 Nigeria fake giveaway beggar (404) 668-9709 nigerian giveaway (385) 326-8625 Cameroon puppy scammer 731-345-0476 Fake pch press \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\* to skip their message (516) 412-8480 Jamaican fake pch moron quite angry (707) 613-1885 fake kitten seller Cameroonian beggar, picking up sometimes very mad 9544715895 nigerian fake extra lottery winnings (332) 250-6829 nigerian giveaway \\+1 (385) 326-8625 Cameroon puppy sale scammer \\+19144158219 pch fakes “John
I received the following group text message attached with nine other random phone numbers that I do not recognize. “ Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent David Williams Text +1 (719) 200-5587 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!” [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Powerball winner imposter Date Repor] [Location: IA, USA- 51436]
I received a text message along with 9 or 10 alleged other lucky people they were going tobshare a 1,000,000 Im just including the text message sent but after Google serching these people it brought me here and asked if I'd like tonreport as well the message: Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent David Williams Text +1 (719) 200-5587 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: JULIA GOMEZ] [Location: PA, USA- 15774]
Received group text: “Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : PN336. To proceed, kindly send your winning code and your full name to Agent David William Text +1 (719 200 5587) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!!“ [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Julia Gomez and Fernando Cervantes Jr] [Location: WA, USA- 98584]
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot / Becky Bell / winning share] [Location: ID, USA- 83835]
My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your winnings code (FN420) to Agent David Williams on (719) 200-5587 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell] [Location: MO, USA- 64093]
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