How to Check Scam Phone Numbers & Report the Scammers!

Although we have already entered the digital age, the telephone and websites remain the common weapons of choice for many scammers. According to FTC (Federal Trade Commission), there were over 1.1 million fraudulent complaints in 2019, and the swindlers used calls to have their way in 74% of these cases. Once they manage to get you on the line, telephone scammers utilize aggressive sales pitches, phony threats, and false promises to illegally obtain some information they can use to steal your identity, money, or both.

Whether automated or live, scam callers usually pose as government agencies' representatives or familiar travel, retail, tech, or financial firms, allegedly calling with some important information. These swindlers can also impersonate some charity fundraisers that you are familiar with or even your extended family members, playing on family bonds or your generosity to steal money from you. And just like most of us, these scammers are rapidly going mobile. In this post, we will show you how you can identify scam phone numbers and scam websites, how you can protect yourself from such and how to report them.

How to Identify a Phone Scam

As we mentioned earlier, phone scammers usually try to hook you up with appeals for some charitable causes, enticing offers, or claims of being closely associated with government agencies. In most cases, these swindlers do not give you time to think through their claims or pitch and will always pressure you to make a quick decision. Despite their message or behavior, the goal of a phone scammer is to get you to provide them with some of your personal information or send them money. Here are some common signs of a telephone scam:

Unsolicited calls from some charity fundraisers, particularly after disasters

Automated sale calls from companies you haven't authorized to contact you, which might be illegal robocalls and almost certainly scams

Some call pitching services or products that have terms that are too good to be true. Some common scams offerings typically include free medical devices, cash prizes, pre-approved loans, cheap travel packages, debt reduction, free product trials, and high-return, low-risk investments.

  • Claims that you've been specially selected
  • Reluctance to answer some questions about the purported offer or business
  • Use of threats such as arrests if you do not comply
  • Requests that you confirm some of your personal information
  • The call begins with prerecorded messages known as robocalls
  • Claims to be a relative or friend in need of financial assistance
  • Requests to log in to your personal computer or claim your computer has a virus
  • Requests payments by other means apart from credit card

Scam Phone Number Lookup

If you are a victim of regular scam calls or are tired of receiving calls from swindlers, you can easily block them on your phone. However, if you want to get to the root of this problem, you should know who they are. You can achieve that by running a scam phone number search.

You can easily and quickly search scam phone numbers online utilizing a scam phone number lookup service such as Kiwi Searches. You will get a lot of information about the phone scammer, including the city they reside in, their names, siblings, criminal history, and phone carrier, among other things. This information will help you know who the scammer is in reality, not who they claim to be. Furthermore, performing a scam phone number search is quite affordable, and it will not create a dent in your wallet.

How to Check Scam Phone Numbers

Here are the steps you need to follow to find out the identity of scam phone numbers.

  1. Have the scam number you would like to lookup
  2. Visit your preferred telephone number lookup service
  3. Enter the phone number in the search box provided
  4. Relax and wait as the phone number search service searches the number
  5. View the results of your scam phone number search

Ways to Limit Unwanted Telephone Calls and Protect Yourself From Scammers

Below are several ways you can use to protect yourself from telephone scams.

1. Enrolling in the Federal and State Do-Not-Call Lists

To limit calls from scammers and telemarketers, you can enroll your cell phone and residential telephone numbers with the federal and state do-not-call lists. Both of these lists are free, although they are separate. Ensure to review the policies and terms of each before enrolling in your phone numbers.

However, scam artists and illegitimate companies don't respect do-not-call lists. Consequently, once your enrollment goes through, you need to be cautious of any unwanted telemarketing calls unless you're sure they come from legitimate companies with which you've got an established relationship.

2. Using call blocking services

Landline Phones

To block unwanted phone calls on your landline, you can install call-blocking devices over the Internet or directly on your home's phone. Not all services or devices work on all kinds of carriers or home phones, so you'll want to check with your telephone company before making your purchase. Besides, many landlines and wireless carriers provide call-blocking services. Some of them charge a fee for these services, which others offer them for free. You can contact customer service or check the website of your carrier for more information.

Mobile Phones

You can download third-party call blocking apps to help block unwanted calls on your smartphone. These applications assist in detecting spam calls by utilizing blacklist databases and blocking phone numbers with a high number of complaints. Many mobile phones come with built-in features that can easily block calls from specific numbers or identify suspicious spam calls. You might have to manage the spam list yourself, and the smartphone might have a limit on the number of phone numbers you can block. However, you can use these features instead of or in addition to third-party apps to keep phone scammers at bay.

How to Report Scam and Unwanted Phone Calls

It is essential to report telephone scams to state consumer protection offices or federal agencies. Although these agencies might not investigate individual cases, your report can help them gather evidence for winning lawsuits against the scammers. Here are some ways to report any suspected phone scams.

To report suspected phone scams, you need to file a complaint with the Federal Trade Commission (FTC). The Federal Trade Commission is the main government agency that has the responsibility of collecting scam complaints.

To report violations of the federal do-not-call list, you should also contact FTC

To report a state's do-not-call list violation, you need to file a complaint with your state's consumer protection office and the Public Utility Commission.

To report spoofing of caller ID, contact the Federal Communications Commission.

To report illegal robocalls, you should contact the Do-Not-Call Registry.

How to Check Scam Websites

The World Wide Web is full of sites that are either fraudulent, fake, or a scam. The evolution of the web has brought numerous incredibly convenient advancements in how we interact with everything around us, shop, and bank. Similarly, the evolution has given way to new risks and new avenues for scam artists to defraud unsuspecting individuals.

Shopping on fake websites can result in your financial or personal information getting stolen or the internet device you are using getting infected with malware or viruses. Knowing how to identify red flags is essential, but it is quite simple once you understand what you should look for. In this section, we will look at tips, tricks, and useful tools for checking the legitimacy of a website.

1. Check the site's address bar

Internet users are advised to give payment information and any other sensitive personal details only to websites that use encryption. In many browsers, the encryption is displayed with a small padlock icon in the site's address bar. HTTPS Everywhere browser extension will make sure that the specific website's encrypted edition is chosen when available. Nevertheless, having an HTTPS encryption doesn't mean that a website is completely safe. The data provided will be encrypted, which prevents the interception of the information, but most fake sites also utilize encryption as their proof of legitimacy.

The small padlock icon shows that the transmission of data can't be intercepted. Still, it doesn't give any information about how the site's owner will utilize the received information, or verify it as being safe. Besides obtaining a security certificate that offers the padlock icon is usually free with many web hosting services, and one can also obtain it for free from third-party security companies.

You should only give sensitive information when a site utilizes the HTTPS protocol, not just HTTP, and has the small padlock icon. However, not all websites using HTTPS protocol are genuine. The padlock is just a prerequisite or a minimum requirement but not a silver bullet when it comes to determining whether a site is a scam or is selling counterfeits. Therefore, you need to check it off your list and then consider other factors as well.

2. Assess the website's domain name

Many people receive emails with brand terms in the email addresses and assume the emails are from the legit brand owners. However, domain names that include brand terms aren't necessarily owned by the respective brands. Scam artists often register their domains with some popular brand terms to aid in their phishing attacks. These are forms of social engineering actions to illegally obtain users' information. Many brands own an array of domain names that they use for live websites, and they hold others defensively to prevent scam artists from registering the domains with illegal motives. However, brand owners can't purchase all conceivable domain names that might confuse the general population. Most often, many confusing registered domains go unnoticed because the domain names can be utilized for emails without an attached website. The other common tactic used by scammers is replacing one letter with a number or another letter that looks almost similar.

You shouldn't directly reply with sensitive information in an email with an attachment or one that asks for personal information. The presumption should be that email is simply a phishing attack. Avoid clicking any links that ask you to enter data or download attachments without being sure of the source of the email. If you are not 100% sure, find a customer support phone number from the brand owners or perform a quick WHOIS lookup on the owner of the domain name.

3. Check out for spelling mistakes and poor grammar

Excessive spelling, capitalization, grammar, and punctuation mistakes indicate that a specific website went up pretty fast. Companies with legit websites might certainly have occasional typing errors but still, put some effort into maintaining a professional website. However, if a website has lots of odd phrases and punctuation, or capitalizes all words, it should ring a bell.

4. Look for reliable customer service options

Traditional customer support meant providing a telephone number that customers can call for any assistance or queries. However, many official online stores do not offer a customer care telephone number. With a live chat feature, this method of differentiating a fake site from a legit has gone. Addons and Plugins exist for most popular online store builders, allowing even the most low-cost scam artists to get live chat functionality.

Web stores selling counterfeits or fake websites did not previously provide customer service options but have come up with an option that looks like live chat, but when trying to use functions as a genuine contact form when emailing the company admin. This method gives people the impression of credibility because many modern sites include a live chat feature. Having a well-functioning live chat option doesn't mean that you can automatically trust the website. The availability of numerous low-cost solutions has allowed counterfeiters and scammers to provide this service as a quick method to generate more sales.

5. Check customer reviews

According to statistics, 70% of internet users check product reviews before buying an item over the Internet. Reviews are intended to verify the seller and product offered. Platforms such as Amazon and eBay rely on their customers to offer feedback to other consumers. However, counterfeit sellers on many eCommerce networks are also aware of that and have a way of providing fake customer reviews.

The best news is that some websites are devoted to helping online customers analyze reviews such as Fakespot is one of the best sites that helpfully provide an add on or extension for Firefox and Chrome browsers. The site offers a quick summary when you are on supported platforms like Amazon.

Customers on popular eCommerce platforms need to know that counterfeits exist, and so do practices that shield counterfeit activities from getting detected. It would be best if you combined your perception of the integrity of the available reviews with third-party verification of the customer reviews.

6. Look for social media presence

Analyzing the advertised social media platforms of a website is also a good way to evaluate a website. Some sites include a variety of social network icons that do not lead to any accounts. The icons might be share buttons that are used to confuse customers who visit the site, or as decorations to give the site a mask of legitimacy. Social media icons that don't lead directly to live profiles are red flags. However, some scam artists have already adapted to that and normally link directly to some official-looking accounts or official accounts.

Many social media platforms offer a verification layer for official accounts that have a verified tick or icon. If you see any of these, contact the social account directly and ask whether the site linked to the social media account is a legit or official website. Many brands respond fast because they recognize the great power of social network-based customer support.

7. Extravagant offers

The promise of extravagant luxuries beyond your dreams in exchange for minimal effort or a fraction of your time is a common fraudster practice used by many scam artists. Always ask yourself questions if an offer sounds too good to be true.

How To Report Scam Websites

If you happen to come across a scam or fraudulent website, you need to report it as soon as possible. Even if you were not taken in by the scammers, your action might stop other individuals from falling into a similar trap and stop criminals from preying on vulnerable people. Here are some ways to report suspicious or scam websites.

If you lose some money to a scam website, you need to contact the police and notify them that an online crime has occurred. Reporting a scam to the local police station instead of using an emergency contact number will provide as many details as possible into how the online fraud took place.

If you were duped by a scam site posing as a legit business, it might be advisable to contact the firm in question. It might not resolve your issue, but they may issue a timely warning about the fake website.

If you perceive that a certain company has broken any laws or acted unfairly towards you, you can pursue legal action by reporting them to the state's consumer protection office. That could be the best option if you feel that the company sold you fake products or misled you.

If you want to report a scam, it will be beneficial to have enough information as evidence. Keep a complete record of every detail related to the fraud that might have taken place. You can note the names, URL, the dates in relation to the money you lost, and the email addresses of everyone who made contact with you before the purchase.


The number of phishing or fake websites and scam phone numbers is currently on the rise, and scam artists are becoming more sophisticated in swindling consumers into parting with cash and personal information. Phishing websites imitate websites of well-known organizations to illegally collect personal and sensitive information from site visitors, including passwords and user names. Some websites also masquerade as official third-party processing arms of organizations and companies to charge some fees for free services offered on these companies' official websites.

Shopping on fake websites can result in your financial and personal information getting stolen or your gadget becoming infected with malware or a virus. Shopping online can be a harmless and great experience provided you watch out for the red flags discussed above and use common sense and some caution. Instead of feeling quite threatened by all the ways a fake website can fool you, understand that you are empowered to take full control of your online shopping experience by knowing what you should look for.

Knowing how you can identify red flags is crucial but simple when you know what to look for. This article has covered the tricks, tips, and tools you can use to check the legitimacy of a website or phone numbers. There's no single factor highlighted above that can fully determine whether a site sells counterfeits or is fake, or if a received email is just a phishing scam. It would help if you were careful with any phone calls, emails, or websites asking for your payment details or personal identifying information. If the authenticity of the website, email, or phone calls cannot be determined, you can take the vigilant path and look for a more reliable source.

39 thoughts on “How to Check Scam Phone Numbers & Report the Scammers!”

  1. Hello there, thanks for sharing this wonderful piece of information here with us. I must confess, i really did enjoyed going through this review and for enabling me learn how to to report a number that I believe is a scam as this is something I would definitely do once I spot anyone is trying to rip me off of my money. Looking forward to your next review

  2. Thank you for this information on identifying scam callers and phone numbers. This is a very important information that can be underestimated until one falls in the hands of scammers. It is good to know this, so that one can easily pinpoint the red flags.  have noted your tips in identifying such red flags.

  3. Hello there Tony! This is a very crucial topic and I’m glad you’re addressing it. There are many people out there that are falling victims of scam every minute and these scammers are not stopping anytime soon, that is why we as individuals Should be enlightened about how to know about these actions of scammers on our society. Thanks for these ways of checking scam phone number.

  4. Hi there Tony, I’m really glad I came across this amazing article and I really appreciate you putting it out there. I’m sure this article will be helpful to a lot of people just as it was to me as there is no limit to what you can learn about scammers these days. As times change so do their tactics and you have to remain privy to them

  5. Hi there Tony, I’m really glad I came across this amazing article, it just what i have been searching for, quite a lot of time I have came across many scam websites and some scam phone numbers too , with this article, I will be able to get them reported to the right authorities and now I can identify red flags which is very crucial but simple. It was really thoughtful of you to share this highly informative review article.

  6. Oh well, well and truly very helpful one for me really to learn how to be able to report a number that I believe is a scam. This is something I would definitely do once I spot anyone is trying to rip me off of my money. You have shown me here how to cat h a bad person who is trying to rip me off. Thanks!

  7. Taking little steps of familiarising ourselves with things like this can be the start of making a difference in the long run. What has been shared here is very good to see and I appreciate the overview here. For what is worth, what has been shared here is really good to see. I value it all and it makes a lot of sense here. Thank you

  8. Hello Tony, thank you for sharing this informative article. This article is centered on how to check scam  phone numbers and report the scammers. On several occasions have I received calls from this scammers and i am glad i never fell victim. This article would really be helpful t lots of people. I will be sure to share this post across various social media platforms.

  9. There are many people out there that are falling victims of scam every minute and these scammers are not stopping anytime soon, that is why we as individuals Should be enlightened about how to know about these actions of scammers on our society. Thanks for this ways of checking scam phone number.

  10. Hi Tony,

    From the topic, unwanted phone calls are a nuisance and invade your privacy, phone scams could cost you anywhere from a few dollars to your life savings. The best thing you can do to protect yourself is to not answer telephone calls from numbers you don’t recognize or if you do answer but don’t know the caller, just hang up, telephone scammers often try to hook you with enticing offers, appeals for charitable causes, or claims of being associated with the government. They won’t allow time for you to think through their pitch. They will pressure you to make a decision. 

    Thank you.


  11. It’s hard to believe that we have came to the point that we actually need a tool to stop scam calls, it’s sad but it’s hopeful that we have people who are on the right side, building the tools to help us. This has truly been a great article to read and I appreciate all the information you’ve provided here. Thnak you and i hope you have a blessed day

  12. I don’t know what it is about 2020 but this years scam calls are nonstop. I’ve had enough and I’m glad I can report them. I wish it was easier and I could report them with a click of a button on my phone but I’m so frustrated the extra steps are worth it.

  13. I know the spam calling is just so bad that I get so upset with them. Thank god for my phone carrier that they provide the caller id and the spam protection for me. I am getting tired of having to say “remove me from your list” I had no idea that we can enroll in the Federal and State on the do not call list, I am going to do that asap. 

  14. Thanks so much Tony for sharing a great article to read today to know more about How To Check Scam Phone Numbers and to learn how to report the scammers, I guess many of us get some scam phone calls from day to day, we are so tired to get those type of phone calls at home, and we were wondering what to do about them, your article shares valuable information for anyone who is living this nightmare, after reading your article, we know what to do now!

  15. Thanks Tony! Before now, I use true caller; Whenever a spam or fake call come then TrueCaller will show a popup of spam or fake call on your phone. You can also block a spam number or any other number in your phone with TrueCaller. This is one app that sure gives spammers a taste of their own medicine.

  16. This is a very interesting topic and did not know how to check phone numbers for scams. Use to be able to add our cell phone numbers to do not call registry, but that changed as only considers landline phones. What bothers me is receiving calls from scammers claiming warranty run out on a car does not own or saying my social security number expired. Scammers can come up with all sorts of scams and especially through your phone. Thanks for sharing this information on checking phone numbers!

  17. Thank you for this great article, as always Tony, it was great to read. Everyone should know this and I hope the press and news services will publish this. It is a very big problem where mostly the elderly are affected, like my father-in-law who lost $ 5000 through his good faith. A lot of money for this old man who was always dependent on saving money to survive.

  18. I do give you an applaud for this wonderful and informative article. Honestly not everyone gets the ability to being able to detect or know any scam numbers because of the adverse effect of modern day technology in our world.
    A lot of time most individuals do fall victim of fake phone number because they can’t ascertain how legit it is but with this post of yours, it could enlighten some folks out here on it. Thanks for letting this out.

  19. Scam calls can be annoying. We use nomorobo. Our phone rings just once and we know it is a scam call. We’ve also used the phone number lookup, which is very useful. Your post is extremely complete, thanks for sharing it. Older folks will especially benefit, since they are among the most vulnerable to phone scams.

  20. This is a very important article, it is advisable for everyone to know how to check scam phone number and most importantly to know how to sense whether they are communicating with scammers or real humans. There are lots of victims everyday, so it’s better to learn before it comes the hard way.

  21. Wow, this is good. I didn’t know that it is possible to actually catch a person who is a scam and also report them so they can be shut down. I hope that many more people can read this and also learn a thing or two about it. Your explanation is very well done and I like it as well. Thanks!

  22. Thank you Tony for sharing this vital information, it’s very important for people to know about these people and how they actually operate, scammers are very rampant nowadays.  I am sure this information here will be of great help to any one who really wants to avoid being scammed as it really is a harrowing experience. 

  23. It is amazing how clever these criminals are getting, and their scams get more and more realistic looking, so sometimes it is difficult to tell if you are been taken by a scam artist or not.

    Thank you for these valuable tips that you have provided. I usually always look at the email address when I receive suspicious-looking mail, but you are right one should google and see if other people have left reviews.

    Also always remember never to give out your personal details over the phone or especially by clicking on a link on an email, be very aware of giving away your valuable passwords.

  24. How to Check Scam Phone Numbers & Report the Scammers, is a great article from the security point of view. Phone scammers usually try to hook you up with appeals for some charitable causes, enticing offers, or claims of being closely associated with government agencies. I have found that one of the litmus tests of a scam on the phone or through email is that they will ask for payment other than in Credit cards. 

    We must also be sure we know how to check scam websites. Most can be recognized just by looking at the. But confirming https too is a good way to ensure a reasonable degree of security.

    Thanks for a veery educative article.


  25. Thank you so much for sharing this information. With the high rate of scams that are getting to dominate the scene here. It is really paramount to know who Is who and what is what to know where to get started with and all. I value all the information shared here and if I can, I will try all my best to ensure that I can get it all on board and delivered. Thanks so much

  26. Tony is nice to see such article and I feel happy to be here. it’s very important for people to know about these people and how they actually operate, scammers are very rampant nowadays and they are doing it I  a very various ways that people won’t even notice. So many people will learn from this article and it’s nice. 

  27. Thanks Tony for sharing this information, it’s very important for people to know about these people and how they actually operate, scammers are very rampant nowadays and they are doing it I  a very various ways that people won’t even notice. It’s good that they’ll be able to know now.

  28. Thank you for sharing all these here and honestly, it cannot make more difdernece than it has actually. Well! I think this can be the perfect thing to do on the whole. Checking scam s and knowing how to identify them would actually help prevent a lot more from happening and save a lot of innocent souls who knows nothing about it. Thanks

  29. Scammers are just so despicable and it is so unfortunate how many unsuspecting people do fall for scams. I did not realise that phone scams accounted for as much as 74% of scams, so thank you for the very useful list and tips of how to spot a phone scam. 

    It came as news to me that one can check spam phone numbers, so this is extremely useful information. Scam websites are also on the increase, so we need to stay alert and follow your tips and advise.

  30. Much obliged to you such a great amount for imparting to us a brilliant and educational article. The fundamental topic of this article is How to Check Scam Phone Numbers. It is really unbelievable that you have shown this point so well in your article. I have taken in a great deal by perusing your article and increased a ton of information about it. Of the focuses referenced in your article, I like Using call blocking administrations. I like consider blocking administration The principle reason is that I can hinder any undesirable summons and furthermore keep myself from spam calls.

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  31. The sheer amount of people these who are always readily willing to cheat other people of their hard earned money is really staggering and heartbreaking. It’s very important to be able to tell when you’re being scammed so that you don’t fall victim to scammers. Thank you for putting this very important piece of information out there. 

  32. Thank you very much for discussing this topic. I feel there are some obvius reasons when a platform is a scam. But there are some more subtle things that suggest something is a scam. For example extravagant offers have always been a seal of a scam to me. But when the business model is not fully explained it’s harder to spot a scam because as beginners we don’t know if the business model explanation is accurate.

  33. Hello there! This is an amazing article you have got here. I am sure this information here will be of great help to any one who come across it as it is to me. I have already saved this post so I can go over it again because its very necessary to know these tricks which they use. Thanks for sharing this with me, its helpful!

  34. Well Right now, The first thing that i want to do is try to share this superb article with some friends of mine as this will really help them also. Your website is really nice. and i have learnt something tangible from this well detailed article on how to check scam phone numbers and report the scammers

  35. Thank God that you can give us this kind of information Tony because now I will be sure to be able to report those scammers so that I do not get scammed by them ever. This is a good innovation and this is a good thing that you are also laty of those who is helping this good ministry. Thanks for this Tony.

  36. Thank you so much for sharing with us a wonderful and informative article. The main theme of this article is How to Check Scam Phone Numbers. It is truly incredible that you have illustrated this topic so well in your article. I have learned a lot by reading your article and gained a lot of knowledge about it. Of the points mentioned in your article, I like Using call blocking services. I like call blocking service The main reason is that I can block any unwanted calls and also keep myself away from spam calls.

    Finally, I would like to say that I have read article and enjoyed it. I would like to publish on my social media to let people know how to check scammed phone numbers. If you allow me.

  37. Hello Toni, this is one thing that needs close attention because it’s really begging to get rampant in the society, with so many people getting calls from scam numbers and not knowing what to do about it. I really like how you have this cleared in this article and sharing it with others will be just a good thing to do. 

  38. I always happy to see your articles because they are always embedded with a lot of good stuffs that’ll be of great help to me and my business. Many times people falls  into the hands of scares because they don’t know how to verify who they are , it’s good that you posted this, it’ll be very helpful.

  39. Now this is a very great post to see. You know, not everyone gets the success of being able to actually get to reach out to accessing scam phone numbers and figure them out as scams. Since scams come in different forms these days, it is only imperatives to get ourselves very aquuainted with the whole issue. Thumbs up to you here


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