Scam Alert

Scammers are exploiting the FTC’s good name by promising phony sweepstakes prizes. The FTC investigates fraud and provides free consumer information. It never collects money directly from consumers. FTC staff is not involved with nor do they conduct sweepstakes or lottery contests. Scammers will impersonate actual FTC employees, but the FTC never gives awards or sweepstakes. The FTC does want you to know how to avoid being deceived by government imposters. Learn how...

What to do if you receive a scam call

Report the incident by filing a complaint at ftc.gov/complaint. Be sure to include:

  • Date and time of the call
  • Name of the government agency the imposter used
  • Prize amount, amount requested in fees, and payment method
  • Phone number of the caller. Although scammers may use technology to create a fake number or spoof a real one, law enforcers may be able to track that number to identify the caller.
  • Any other details from the call

The FTC cannot resolve individual consumer complaints, but we have tips to help you get your money back.

Common scams, names, and phone numbers reported to the FTC OIG

Consumers should beware of fraudulent calls from imposters who identify themselves as government agents such as FTC employees or contractors. Even if real FTC employees’ names and phone numbers are used, these calls are scams.
Common Scams:

  • The consumer has won a sweepstakes or lottery but has to send money to take delivery.
  • The consumer’s assets are frozen until a fake debt, fine or lien is paid.
  • The caller is going to help the consumer recover funds lost in a scam.

The caller claims to be collecting back taxes or immigration fees.

Scammers have used the names below to call consumers. *Please note that some of these names are the same as actual FTC employees, but those employees are not involved in the scam.:

Ray Aaron
J. Adams
Casey Adler
Ray Allen
Jefferson Allison
Jerry Anderson
Kristen Anderson
Mark Anderson
Roberto Anguizola
David Backus
Joseph Baker
David Balan
Alejandro Perez Barrantes
Jerry Basken
Mark Becker
Michael Bell
Mark Ben
Aldo Vargas Bricero
Jerry Brown
James Bridges
Sandra Brown
Steven Brown
Austin Burk
Raymond Butler
Mary Cannon
Chris Carter
Emma Coleman
Jennifer Coleman
James B. Comey
Alex Cooper
Daniel Conover
SA Chris Cornell
Victor Cruz
Jeff Davidson
Michael Davis
Jessica Drake
Gary Dunn
Gabriel Evans
Lucille Falls
Amy Ferguson
Steve/Steven Finch
Linda Fisher
Samuel Fisher
Officer Eric Foster
Jason Fox
Bryan Goldfield
Robert Goldstein
Michael Vega Gonzalez
James Goodman
Sky Green
Mark Gucy (or Guty)
Adam Hall
Thomas Harrison
Steve Hawkins
John Hayes
Ellen M. Heitman
Jonathan Hoffman
Officer Frank Howard
Daniel P. Hunt
Steve Jackson
Stephen Jayfouler
Dave Johnson
David Johnson
Altan Jones
Mike Johnson
Officer Jones
William Jones
John Jurgevich
Charles King
Jim Kingston
Christian Lawson
Alvin Laxton
Agent Lopez
Jason Lopez
Michael Lorenzo
Marc Lours
Jason Martin
Steven Matthews
Sirica McIntosh
Dan Mercedd
Joseph Mercer
Marina Miles
Anthony Miller
Larry Miller
Christine Moore
Jack Moore
Susan Moore
Thomas P. Moore, Esq
Moore, Hernandez &
Associates, LLP
James Neal
Raymond O’Neal J.
Melissa Owens
Richard A. Paige
Dominic Parker
Ella Parker
Luis Pena
Adam Potts
William Prawl
Spencer Reed
Tim Reed
Officer Trent Resnor

Officer Revenor
Trent Rezno
John Rideout
Karen Rodriguez
Manuel Murillo Rodriguez
Darek Rogers
David Rogers
Jolly Rogers
Adam M. Rose
SGT Gary Rosen
Sigmund Ross
John Seeba
John Seeba
James Schultz
Jason Scott
Raymond Scott
Robert Shapiro
Clara Simmons
Michael Skinnard
Michael Skinnard
James Smith
Jason Smith
Judy Smith
Michael Steinberg
John Stevenson
Kathleen Straight
Charles Taylor
Mark Taylor
Marvin Taylor
Walter Terry
Dave Thomas
Jack Thomas
Jim Towne
Luis Rojas Valverde
John Walker
Mrs. Walker
Agent Walsh
Jonathan Walsh
Selma Ward
Bruce Watson
Scott Webb
Steven West
Steven West
Jacob Widdmen
Nick William
Robert William
Rufus Williams
Thomas E. Williams
Andy Wilson
Tom Wilson
Doma Zack

Adam Thomas (Attorneygeneral67@gmail.com)
American Cash Reward
Bureau of Defaulters Agency
consumerprotection.us
ftc.accounting@clerk.com
Federal Bureau Of Investigation <test@unipics.com>
Federal Consumer Regulatory Affairs, United Sweepstakes Foundation
Federal Trade Commission <office@ftc.gov>
Hunt, Lee, Alvarez & Associates
info@fbiservice.us.pn
National Credit Restitution Department
https://www.lexingtonlaw.com/lp/ftccr.html?tid=501.0Brand_Exact&utm_campaign
wilmer.law.firm132@gmail.com
 

Callers using the phone numbers:

103-753-0318
202-204-6218 x8006
202-239-1928
202-239-6464
202-241-0332
202-241-1630
202-241-3074
202-241-3601
202-241-8489
202-259-6097
202-280-1321
202-280-7341
202-326-2395
202-326-2222
202-326-2223
202-360-4616 x8012
202-391-0259
202-391-0975
202-391-0984
202-407-7203
202-436-9071
202-470-1402
202-470-2419
202-470-3344
202-470-3789
202-470-3917
202-470-3942
202-470-5494
202-509-0178
202-548-7009
202-558-4553
202-558-4572
202-558-4573
202-558-4602
202-558-4620
202-580-2127
202-580-8076
202-580-8134
202-580-8148
202-584-6937
202-599-6206 x8007
202-599-6207 x8003
202-599-6207 x8005
202-599-9561 x8004
202-600-9715
202-600-9715 x8000
202-601-0722
202-609-7007
202-609-7013
202-618-9518 x8002
202-652-2864
202-657-5609
202-747-0106 x8001
202-753-0318
202-759-5780
202-760-2343
202-799-9229

202-800-7355 x8009
202-803-5881 x8011
202-803-5885
202-845-9708
202-899-2870
202-905-9690
203-939-7713
206-220-6350
206-220-6363
206-414-1311
206-414-5553
206-445-0612
206-462-5368
206-497-5899
209-800-3831
210-272-9230
210-836-4542
212-845-9708
220-241-3074
234-90 9363-3117
235-310-1054
240-383-4873
276-378-8313
303-719-7189
303-719-8907
305-407-2063
305-722-3541
309-200-2640
312-473-2198
312-546-6198
317-956-3379
323-284-5522
339-337-6502
339-337-6504
347-304-9010
347-305-7060
347-434-4439
347-441-5990
347-779-9059
347-979-8024 x218
360-205-7609
361-248-5454
404-860-1565
406-258-6358
406-318-1330
410-988-7082
443-478-7480
509-790-0339
585-301-4651
585-471-2895
614-907-4221
617-275-5929
618-200-8199
618-208-0234
618-300-1766
626-628-8311
631-204-6967
631-353-4206

636-837-7462
646-863-8625
661-771-9314
701-335-7107
702-425-6265
702-605-8715
702-623-5589
702-907-0144
703-254-5926
703-436-5029
703-584-5607
703-634-0294
703-651-1674
703-756-6663
703-957-1720
707-685-3170
707-786-6843
714-689-3361
717-889-0667
718-354-8659
718-355-8331
718-355-9817
757-528-8037
773-672-3230
773-828-4114
800-498-4660
800-591-0030
800-830-1770
804-372-5691
804-767-8715
804-767-8686
818-208-4326
818-337-2608
818-539-4862
844-289-2114
850-910-8076
866-736-8730
866-978-5847
876-276-0814
876-359-4758
876-364-7958
876-429-7082
877-329-6314
877-865-6706 x8011
877-967-4425
876-843-9211
888-977-6836
888-983-0807
913-937- 7481
914-816-0929
917-338-0462
917-720-3235
931-566-3631
979-200-7708
980-295-2996
+6 129-191-2799
+44 203-318-5988