Isn’t it annoying when you get a million calls from someone you don’t have on your contact list? Chances are, these calls are mostly being made by scammers, and if you’re not careful, they can scam you into some pretty tricky situations.
This is when it becomes extremely crucial to be able to identify a scammer from an unknown phone number to ensure you stay away from them, and especially so with cybercrime rates soaring worldwide. In this guide, we tell you the best tools that you can use to identify a scammer.
We’ve thoroughly tested all these phone number lookup sites, and these are our top picks.
How to Check a Phone Number for Scams?
If you’re wondering how to check if a phone number is real or a scammer trying to take your money and data, the best way to do it is to use specialized phone number lookup sites. They update their databases frequently, so you’ll always know that the info you receive is fresh. We will list a few that have proven to be the most successful in identifying a phone scam.
If you’ve been the victim of a scam, you know how frustrating it can be to try and track down the person who took advantage of you. However, with Intelius‘ reverse phone lookup service, you can quickly and easily look up any phone number to see if it’s associated with a scammer.
Just enter the number into the website and hit search. Their powerful database will instantly cross-reference it against millions of numbers that have been reported as being used by scammers. If there’s a match, they’ll let you know so you can take appropriate action. You can even use this to search for the owner of a restricted call once you’ve checked the private number that called you.
Best of all, their scammer phone number lookup is completely virtually free – for only $ 0.95 you can search for a number with ease. Over 20 billion public records are available on Intelius, and they’re always upgrading it to offer you the most up-to-date information and relevant matches. The service also has approval from the FCRA to provide aggregated data on paid subscriptions.
- Affordable pricing packages available
- Fast and responsive customer service with the toll free numbers
- The pricing information could have been better
Spokeo is a reverse phone lookup tool that compiles data from a variety of public sources. This means that if a scammer’s phone number is listed anywhere online, there’s a good chance Spokeo will have it in their database.
Spokeo has one of the largest and most up-to-date databases of scammer phone numbers that you can use to identify any number. To use Spoke, here’s what you need to do:
- Type in the phone number that showed on your caller ID.
- Press search.
Spokeo will look up whose phone number is this, and you’ll find out if the call is authentic or a phone scam. If you have a missed call, and you don’t want to call back the phone number because it’s unfamiliar – search for it on Spokeo. You can try the tool for free, but opt for a paid subscription if you want to access a more in-depth report.
Spokeo’s reverse phone lookup service offers detailed reports that include:
- Name of the owner;
- The names of possible previous owners;
- The type of phone line;
- It also offers fraudulent phone number lookup.
We have not found any other site that offers such clear and to-the-point results. If you have ever been a victim of a scam, you know how important this information is.
- Offers various affordable packages
- Easy to use interface
- Offers lots of information from just a cell phone number
- Has a flat record when checking court records
Instant Checkmate is another reliable scammer phone number lookup tool that lets you can easily look up any phone number – even a disposable one – and find out who it belongs to.
In just a few clicks, you can have access to detailed background information on the owner of any phone number. Simply enter the phone number into their reverse phone lookup tool and it will show you who it belongs to. If the number is associated with any known scams, you will see a special notification – so you can be on your guard at all times.
Given that this tool can also be used to conduct background checks, it’s a fantastic way to identify if any caller also has a criminal history. This tool has accumulated more than 1.4 billion searches and gives quite reliable results based on a wide range of public records.
- The premium package comes with excellent offers and features
- Has over 10 years of experience
- The one-month plan can be costly for some
Multiple search options make TruthFinder one of the most widely used public record search engines.
You can use this reverse phone number lookup to identify an unknown caller, and the tool offers you a wide range of information, from addresses, criminal records, and even their social media accounts. This can be helpful in identifying who a caller is, and whether or not they’re trying to scam you.
So if you’re ever unsure about a call you receive, be sure to check the number on TruthFinder first. It could just save you from becoming a victim of fraud.
In order to give you a comprehensive report on the person you’re looking for, TruthFinder searches through hundreds of millions of public documents, court records, social network data, and other sources. Accurate information, an easy-to-use interface, and clear explanations of how to use background reports are all provided by the site.
TruthFinder’s principal offering is their Background Checking service, but they also provide a variety of other useful searches. People’s criminal or traffic histories, as well as information on their contact information, education and career history, and social media profiles, may all be found online.
- Fast customer service responses
- Suitable with different cell phone operating systems
- Offers a mobile app
- Reports from its reverse phone number lookup could be a little more detailed
WhitePages is next on the list of the best phone number lookup sites to identify phone scams. This is one of the oldest free reverse lookup tools with a database of over 275 million phone users. This tool makes it really easy to check if a number is number belongs to a scammer or someone with a criminal background.
All you need to do to get the relevant information is to enter the number of the mystery caller and hit Search. The app will give you a host of information with details from numerous public records. It also has a very user friendly interface, making it easy to use.
Other than using it to flag scam callers, WhitePages can also be used for extensive reports containing public records, residential addresses, emails, background information, and more. One thing to note is that the free version of the tool will allow you to get basic information and find the number’s owner, but details such as background information, job history, or requests for financial information will require the premium plans.
- Verified reports and data
- High quality user experience
InfoTracer is another phone number lookup service that you can use to identify an unknown number from spam calls. The app relies on several publicly available databases to give you a detailed report on the number’s owner, conduct background checks, perform address lookups, social media platforms linked to the number, and more.
InfoTracer relies on public databases at the municipal, country, state and even the federal level to get you all the relevant information when you conduct a search. As a result, you get the best verification and can access information from court records, consumer databases, and more.
- Offers various verified records
- The monthly fee is quite affordable
- The pricing packages could be more dynamic
BeenVerified made its debut as a people search database in 2007 and is one of the best reverse phone number lookup tools to identify unknown callers. Other than using it to identify unknown numbers, it can also be utilised as an address lookup and email lookup tool.
This search engine extracts data from public records such as criminal and court records, vehicle records, and property records to give you the information you need about the owners of unknown numbers.
BeenVerified also offers an Android and iOS application, making it a fantastic tool regardless of which mobile phone or device you have at your disposal. It has an extremely easy user interface and will offer you a detailed report each time.
- Delivers fast and verified results
- Can be used on a mobile device app
- The monthly plan can be costly for some users
The next tool on the list of the best phone number lookup sites is CocoFinder. This search engine can be used to identify the person behind all those unwanted calls and fetches search results from a massive online database.
Apart from using it to find a scammer behind phone calls, it can also be used to fetch their contact details, and addresses, and conduct background checks. It also offers extremely helpful customer service, making it easy to resolve any issues you may face, making it one of the best phone number lookup sites.
- Offers 24/4 customer support
- Offers verified and trusted data
- Lack of concise pricing information
Location Tracker – Phone Scammer Lookup
Location Tracker is an application that uses a different way to identify an unknown caller. If you want to find a scammer or track their GPS location, Location Tracker can be an effective solution. You can also use it to find someone who might be tracking you. The tool works in four simple steps:
- Visit locationtracker.mobi and upload any image from your gallery to it, and the tool will generate a link for you.
- Once the link is generated, you can send it to the tracker using any messaging app like WhatsApp, Telegram, or even Instagram.
- Once the message is sent, you’ll have to wait for the target to click on the link. This will activate location tracking for their device.
- Location Tracker will send you the target’s geolocation on your dashboard, allowing you to easily track them.
Location Tracker also comes with a free trial and a refund option, so you can test out the tool to see if it’s the best fit for your requirements.
- Accurate location tracking results
- Not as detailed a other free reverse phone number lookups
Last but not least, we have TrueCaller, which is an extremely popular and reliable reverse phone number lookup app to identify scammers or spam calls. This app works on any mobile device, be it Android or iOS, and can be used to identify a phone number as spam before you even answer it.
The app can be used to identify fraud calls, telemarketers, robocalls, and even any harassment directly via your cell phone. It also offers you the benefit of flagging a call as a scam so others are alerted when they receive a call from the same number.
This tool can also be used as a reverse phone number lookup tool by searching for a number to get its owner’s name and details. Additonally, it also identifies landline numbers and mobile numbers, so you have all the information before answering.
- Can be used on Android and iOS
- Identifies a number as a scam before you answer a call
- Can slip up on occasion when identifying scammers
List of Scammer Phone Numbers 2023
There are several phone numbers that are often used in scams, and if you come across these numbers or area codes, you must avoid them for your own safety. Some of the numbers to look out for include:
Other than these, some of the most common area codes used by scammers include:
- 232 – area code of Sierra Leone, popular with one-ring scams
- 268 – area code of Antigua and Barbuda, popular with one-ring scams
- 284 – area code of the British Virgin Islands, popular with one-ring scams
- 876 – area code of Jamaica, popular with one-ring scams
- 216 – area code of Cleveland, Ohio, popular with package delivery scams
- 268 – area code of Antigua and Barbuda, popular with package delivery scams
These are just the tip of the iceberg. For more information on which numbers an area codes to be wary of, this is a useful resource.
Popular Scam Methods
As mentioned before, scammers have been tricking innocent people for decades, and they have come up with some new scam methods that make people give them their personal information.
“Can you hear me?”
A popular method of scams that usually makes you answer “yes.” The scammer records your answer and then uses your voice to authorize charges on credit cards and bills. If a similar scenario happens to you, don’t answer the question and do not press any buttons, just hang up the phone.
Free Vacations and Prizes
Scammers will make you believe you have won a free vacation or a prize but will ask you for your credit card details so that you can pay your fee and claim your prize. Do not give them this data because they will use it to spend money on your credit card.
These calls usually claim that there is something wrong with your computer, and the scammers need your credit card info to download an antivirus and fix the problem. It’s a fraud to get additional vital details from your computer, so be careful not to share anything confidential over the telephone.
Scammers will ask for you to pay an old student loan, car loan, payday loan, or similar. Real businesses don’t do this over the phone.
Debt Collector Scam
A lot of people are in debt these days, so this is a straightforward scam. However, don’t fall for it and never give credit card details over the phone.
Credit Card Security Number Scams
Scammers will introduce themselves as bank staff and will ask you to provide the three-digit number on the back of your card. Even those three numbers can lead to missing money from your account.
Tech Support Scams
Advanced technology made it possible for a lot of smart houses to exist these days, but remember that tech support does not call you when you have a problem. You always call them — so do not fall for this trick!
What Is the IRS Scammer Number?
IRS (Internal Revenue Service) is a number used by CBP to identify the Ultimate Consignee.
There are 2 types of IRS numbers:
- Employer Identification Number (EIN)
- Social Security Number (SSN)
While performing this scam, robocallers call potential victims and request direct payment over the phone.
Pay attention that the real IRS will contact you over email first and will never ask you for your information. It has also happened that callers had the last four digits of your social security number already on hand.
If you’re not sure about the person who is dialing you, Call Treasury Inspector General for Tax Administration at 1-800-366-4484 to check if the IRS is trying to contact you.
At this point, everyone knows how dangerous phone scams and scammers can be. If you’re not careful, they can steal your financial data and much more. However, there are tried and tested ways to find out if an unknown number that’s been calling you is on a scam list or not. We’ve thoroughly tested the 10 apps listed in this guide, and when compared to all the options in the market, these are the best reverse phone number lookup tools.
They are also completely legal, especially since they comply with the legal data protection requirements. So, the next time you get a spam call, don’t waste your time using a search engine to find out if it’s legit, as these tools will give you a comprehensive overview with all the information you need to remain safe.
Is There Any Free Reverse Phone Lookup?
When someone asks you How to track a scammer phone number?, you could suggest they search for CallApp: Caller ID, Call Blocker & Call Recorder.
This app identifies calls and SMS numbers by using a dialer and spam call blocker.
It recognizes blocked phone numbers with their reverse phone lookup system.
Additionally, it will automatically prevent numbers from scam companies looking to make money off you or get your credit card details. With this app, you will never have to ask, “Who is calling me?” or “Is this number safe?” again.
How Can I Find a Scammer Number for Free?
The best way to check a scammer’s number is using a free reverse phone number lookup like Intelius. You will be able to check if the number is registered to a business or an individual, along with whether or not it’s associated with any scams.
Is There a 100% Free Phone Lookup?
Spokeo is among the best free reverse phone number lookups available in the market, whether you want to check a mobile number or a landline. It gathers data from public directories and presents it via an intuitive user interface.
How Can I Find Out if a Phone Number Is Legitimate?
How Can I Find Out if a Phone Number Is from a Scammer for Free?
While you can use a search engine like Google, the best way to find out if a phone number is from a scammer is to use a reverse phone number lookup tool like Intelius. These offer you detailed reports on everything you need to know about someone, including address, background information, and more.