Owner's Name
Address: 123 Example Address, New York, NY, 10001
Verizon Wireless
Greenville
Mobile
29601, 29602, 29603, 29604
Greenville, SC
34° 51' 6.05", -82° 23' 46.27"
This phone number has been reported in connection with a scam involving a deposit payment for equipment. It has been used to request $100 via Cash App, identified under the name '$nameRedacted'. The scammer initially promised a refund but has ceased all communications.
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This number has 0 spam reports
This number has a 0% spam score
This number has 4 comments
This number has 12 searches
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 |
---|---|---|---|
(864) 841-4165 | Level 3 | Williamston, SC | View Reports |
(864) 548-8995 | AT&T Mobility | Calhoun Falls, SC | View Reports |
(864) 319-3220 | Neutral Tandem | Union, SC | View Reports |
(864) 402-1467 | Charter Fiberlink | Pelzer, SC | View Reports |
(864) 399-5574 | Verizon Wireless | Simpsonville, SC | View Reports |
(864) 434-3814
Had me attempting to send him $400 for transportation of a 40' trailer and my sister was ready to give him $4000 for the trailer but due to some strange interactions I ran this phone number and I'm really glad I did before my Cash App was approved. We are glad we weren't taken by this guy!
(864) 434-3814
Scammed me for $100. Cash app in the name of "$lanabug88" Solana Madera out of Greenville SC for Deposit on a piece of equipment then messaged that they had a buyer sending the whole amount and would refund me now keeps ****ing up
(864) 434-3814
Attempted to buy a car hauler from FB Marketplace. Paid half ($900) up front to hold it via Apple Cash… then never heard from him again. Went by the Facebook name Max Williams.
(864) 434-3814
Try to sell me something on marketplace get me to send the money so they can bring me an RV but they needed me to send them $250 for so they can make the trip that’s why I’m searching and looking to see and so far it is actually what I thought it was a scam Call me from this number