T-Mobile
Cook
Wireless
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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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
FraudScan Summary NEW
Discover key indicators that may help verify a phone number’s legitimacy.
FraudScan Score
0%
Fraud Risk
Legitimate User Activity
None
Likely fraudulent, spam, or a new number
Valid Number
Yes
Prepaid Number
No
Active Status
Inactive
Do not Call Status
Not On DNC List
More information for this phone number available
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Threat Detection
Potential SPAM / Scam Caller Please use caution!
User Score
Spam Score
10% Spam Risk
Leaked
Not Leaked
Search Volume
Very High
37 Searches
by our users
Nuisance Call Scan
Medium Risk
1 Complaint
by our users
VoIP Number
No
Recent Abuse
No
Risk Level
Not Risky
This number has been reported as spam 1 times, has been searched 37 times, and has garnered 4 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
User Comments
People are Saying:
User comments suggest the phone number (312) 358-3531 may be linked to potential scams involving fraudulent certified checks and false purchasing claims. Several reports mention scams involving the purchase of items like guitars, often accompanied by threats. The number is repeatedly linked to fraudulent activities on platforms like Reverb, indicating potentially suspicious conduct.
This summary is generated by artificial intelligence (AI) based on experiences reported by users. While we strive for accuracy, user experiences cannot be validated and may contain inaccuracies.
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FAQs about (312) 358-3531
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People are Saying:
(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