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A Reverse Telephone Lookup Of Unwanted Calls

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803-413-4219

Location: South Carolina, USA (Columbia, Rock Hill)



Did you get a call from 803-413-4219?  Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
Higgins
August 12, 2015, 7:24 am

Big time scammer at work here. They will claim to be a detective with the Lexington Police Department and then say you are going to be criminally charged if you don't man up to the hospital bills for a young girl you were illegally texting with the sexual comments. This is all lies.

There are no police at that department who care about filing charges against you. Elaborate extortion attempt. Haste and fear are their weapons of choice.


Caller Company: Lexington Police Department
Caller Type: Scammer/Phisher
Anonymous
September 16, 2015, 12:39 am

This is an extortion scam that is trying to scare you about texting an underage girl who is in the hospital and that you will be charged with sexual misconduct with a minor if you don't pay the hospital bills for the girl immediately. Name of the person calling is "Detective Nicholas Carver" and I checked this name out with the police department and they said there is no such person.

Caller Company: Detective Nicholas Carver
Caller Type: Scammer/Phisher
Poco
September 23, 2015, 3:50 pm

A fake detective will call you and threaten to press charges against you for inappropriate contact with underage girls and then tell yo how the girl is in the hospital trying to kill herself. Now they want you to pay the hospital bills to smooth things over. Will say that this is the only way to avoid having criminal charges made against you. Don't believe a word. Criminal pros at work.

Caller Company: Extortion Call
Caller Type: Scammer/Phisher
Ula
September 27, 2015, 2:33 pm

Fake police call. Making legal threats of arrest for non-payment of hospital bills of an underage suicidal girl. Blames you for everything and tells you that criminal charges are going to happen if you don't clean this mess up. Of coarse, you will have no idea what this is about as it's all lies. Con artists at work. New scam as far as I know.

Caller Company: Lexington Police
Caller Type: Scammer/Phisher
bf
November 12, 2015, 10:29 pm

Yes this is a scam... been going around look up underage daughter scam, he also has another 803 # there are several pages on this, lexington police department and richland county are investigating this currently

Caller Company: Nicholas Carver and Unkown
Caller Type: Spammer (Email/Junk Mail)
dendiis
December 22, 2015, 3:16 pm

i got call from 8032255414 saying the same story.
its organized scam. girl used:

803 260 1882
864 490 8751


Caller Company: Charles Zeigler
mario
June 24, 2016, 10:04 am

Same thing happened to me the girl kept messaging me on mocospace she asked for my number then she sent me nudes and says she's 15 so I cut her off then the next day I get a call from Mike rainy from Greenville department SC and that the girl is in the hospital because she slit her wrists and that the parents want u to pay half the bill he said 2500 and he said if I don't pay it hell send a warrant out for me and if I pay it charges will be dropped I got scared I was about to pay up and he said to send it through money order but first I looked up his number and he came back as a scam taking people's money setting u up and I also called the FBI and they gave me the number to Greenville department I talked to a detective I told him my situation and he said not to pay him s**t block his number and report him to the irs

Caller Company: 803-439-0940 detective Mike rainy (scam)
Caller Type: Unknown
Kev
November 19, 2016, 8:21 pm

So I was on OkCupid. I message this girl from southbury ct, Profile said she is 20..Within a few messages she said its best if I just text her. So I gave her my number. Later that day she text me. But phone number is a South Carolina number 803-529-5801. We talked for a bit that day. Following day we talked a little more. I sent her a face pic. She sent a few too. Nothing dirty. The follow day i asked her for another pic. She sent one of her sitting in her panties I send a similar one back. The she sent a nude. And I made her a nude video clip. Like an hour later she says. Oh I'm 16. Gonna be 17 in a few weeks. I told her immediately I can't talk and best of luck. She couldn't under stand why. I told her I'm not into underage girls. Another hour goes by and her dad calls and text me. Saying he is Thomas Johnson her father. We have a serious issue he said. I called him back after I heard the voicemail. He seemed like an ok guy with a southern accident. He said he didn't wanna go through a lengthy lawsuit and such. But his wife wants me locked up. He said his wife was raped before. Wants justice for his daughter. But he was going to call me back after he talked to her to see if I could just send him money to pay for lap top, phone deactivating and plan ticket back to South Carolina. When I hung up. I blocked the number. And he called me back on two other numbers. One from sumter sc and one from Lauren's sc. I blocked them all each time tried a new number. My concern is that maybe it's not a scam. I m puking and can't eat or sleep. I'm so disgusted with my self to risk everything i have in my life. If someone could please write in with there opinion maybe I ll feel a little better. Plzzz

Caller Type: Scammer/Phisher
Anonymous
December 14, 2016, 10:05 am

Dude it's a fucking scam. This guy makes a living off this shit. Don't believe a word and tell him you're reporting him to the FBI and keep blocking him. He's using your fear and uncertainty along with a fast approaching "deadline" to get what he wants from you: money. Also, the fact that he wants you to wire him money through PayPal or western union or some shit...its untraceable. Think about it. If you pay him you'll never see it again. And if you think you'all just swallow your pride and pay him to "make all this go away", trust me, it won't. He'll keep extorting you until you're out of money or realize he's a criminal. Don't fall for it.

Mustang252
December 17, 2016, 3:39 am

Another one of those underage girl scams. This one from okcupid. Girls name was Ashlynbell. Apparently was underage. But it's a scam. Her number was 4702341032. Her step father called saging if I don't pay via green dot card from cvs, half of $3000 for the therapy bill, he would file a police report against me. The profile said 18. A guy saying he was an investigator named CT Miller badge # 1368 called me saying if I don't do what the parents want, he will have me extradited to him. His number was 5714296114. When I searched the 470 number on facebook, it pulled up a person named Nasir Abdul Muhammad, from Greenville, South Carolina. I've noticed a lot of these scams are originally from SC. Seems like it all adds up pretty well to me. It's sick how people do this. A real cop, will answer questions that you ask. They will be professional and not use slang and whatnot. The 470 number is from Georgia. The 571 number is from Virginia, but it's a bandwidth.com number and originated from Washington. I am in Arizona, where this girl is "living". This just about hit every corner of the country. Seems to be scamming at its finest. I have completely blocked out all parties involved. I will update this in a week or two, if anything further happens.

Caller Type: Scammer/Phisher
Aston
December 31, 2016, 8:33 pm

Same thing is currently happening to me right now of the POF site. I said hello and they reply and immediately gives me her number. red-flag... So I text and we have small talk. I looked back for her profile and it was gone on POF which was a little shady to me. We exchange normal pics but always hard for her "LaCresha Garner" to send pics. After trying and trying I finally receive 1 pic. I started to think she was using an app like TextFree to use a fake number and that's why the pics wouldn't come thru. During conversations she always disappeared and then reappeared. Always very flaky. So since I had sent her 3 pics of me I wanted a few of her. Pretty much because sometimes girls on POF lie about weight etc. So I like to make a 3D image in my head of what she really looks like and to confirm it is actually the person I think it is. She later then sends a topless pic without me asking for it. Another red-flag. Things seemed shady at this point and I thought someone was trying to screw with me so I continued to see where this goes thinking someone that knows me was screwing with me. I then asked what she was looking for. She said hangout, fun, that she was new to the area. She always kept insisting that we should hangout. We never did arrange a meetup. I ask out of curiosity how old she is and says 16 and turning 17 in a couple weeks. A day or 2 later she asks, "I know its out of the blue but do you have a big d**k"? Another red-flag since she is always trying to steer things in the direction of sex or meeting. I then just asks why she wants to know... More small talk happens and after she kept asking and asking I did fall into it and sent a "d**k" pic. All of a sudden she wants to meet. I finally agreed a day or 2 later to meet at a Starbucks. Somewhere public. Once again seemed shady and since this was close to me I waited for her to arrive so then I can go meet if it was true because it all seemed like BS from the start. After an hour, no call,

Caller Company: Detective Ken Miller
Caller Type: Scammer/Phisher
Aston
December 31, 2016, 9:07 pm

PART 2

After an hour, no call, no text, no phone answer, I just text back that I have no time for games and to take care.

Today, 12/31, I get a call from a detective Ken Miller from a 414 number that a father had put in a complaint for his under-age daughter.

But that the father didn't want to press charges but wanted to talk to me to see whats going on between us. What throws me off is that

this detective knew my full name, employer and position where I had only given my first name. Right away I though Facebook but I have my

name incorrectly spelled and I don't allow to be found with email or number. This part still bugs me. So that he will have the father

call me since I wanted to fix things outside of court. So 45 minutes later the father calls me from the daughters number. I don't answer

because I was told by "detective" to NOT answer or text the daughters number anymore. So I tell detective to tell the father to call me

from a different number because I blocked the daughters 803 number but really I just wanted to see a new number for my investigation. So

later later, the father calls me from a 202 number but took a while. I figured he was making a new acct on these apps like Textfree. So

he calls me and seems bothered and that how were we going to fix this. That last night while she was going to "meet up" with me, she took

the moms car, crashed it and now in the hospital.


Caller Company: Ken Miller
Caller Type: Scammer/Phisher
Aston
December 31, 2016, 9:10 pm

At this point it was $4500 in bills and that I should be responsible for half. That his wife was very mad and wanted me in jail. So I "agreed" to as long as he provides bills/receipts/etc which I knew he wouldn't want. At this point I knew it wasn't a friend playing a trick on me and I knew it was something real or a SCAM. I kept going along to figure out if this really was a scam or not. He said the detective clearly told him to not provide anything that would help me find his or his daughters location. So I asked how he wanted to work things out then since I know he will come back with a western union transfer or something along those lines.

Meanwhile I called the detective back to his 414 number from a fake 414 number I created via the Textfree app and the voicemail was from Textfree ironically. Why wouldn't the detective have a real number with real voicemail. Funny thing is that 20 min later I get a call to that brand new number I created from a random 843 number. Obviously he was checking to see who was calling him locally from the same area code. Since then, I have not heard anything from them but I will post if I do. I hope this HELPS people verify if they are being scammed or not since it was a scary feeling at first.


Caller Company: Ken Miller
Caller Type: Scammer/Phisher
Annonymus
December 31, 2016, 9:12 pm

They said that they would chop my penis off if I didn't have 500 dollars in hand before 5 minutes

Caller Company: Irs caller Moby Dick
Caller Type: Violent Threats
Aston
December 31, 2016, 9:14 pm

PART 4

Here are the names and numbers I dealt with which ironically are all in the same area as every other under age scam number reported...

Lacresha Garner (Daughter)
(803) 569-9604

The Father - No Name
(202) 308-2712

Detective Ken Miller
(414) 616-3952

Random call number
(843) 816-4458


Caller Company: Lacresha Garner
Caller Type: Scammer/Phisher
Aston
December 31, 2016, 9:18 pm

This Might Help Some:

Lawyer Gary says... "Don't send any money to get off. This is a well-known scam. If you want to have some fun, tell the "dad" that you have reported his daughter to the FBI for production, possession, and distribution of child pornography"


Caller Company: Ken Miller
Caller Type: Scammer/Phisher
dummy
January 11, 2017, 9:19 pm

I fell for it to didn't send money but here's a number to look out for 803 586 5928

Caller Type: Scammer/Phisher
Anonymous
January 18, 2017, 9:28 pm

Thanks helped alot went through same shit

Trav
January 28, 2017, 6:03 pm

New number watch out. Now they are calling the local police so you get a call then two days later asking you to call work out a deal with them or his wife will be going to police station Monday. His name is Mr Allen and has son name Rickey.

Caller Company: Me Allen his son Rickey
Anonymous
April 27, 2017, 1:15 am

Look up for these two numbers detective number 843)606-1819
Father's number 843)617-7185
Both from South Carolina


Ty man
May 18, 2017, 1:51 am

I think I'm being scammed honestly. The girl name is Ashley and ended up sending dirty pics and a couple days later I got a long yes from the number 803-669-9746 the message was as follows: "This is Ashley's father. You have been sending these disgusting pictures and messages to my 15 year old daughter. Me and my wife have already contacted the authorities and we are pressing charges first thing in the morning. I'm going to make sure that you are not only prosecuted, you will also have to register for the sex offender registry. You need to contact me right now and apologize to me and my wife."

Caller Company: Ashley's father
Caller Type: Scammer/Phisher

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