Scam Detective
Phone Number

215-218-9654

Last reported Apr 10, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/10/2026
Last Reported
4/10/2026
Area Code
215

Linked Company Activity

The Money Company
1853 BBB complaints

Connected Entities

Community Reports

I did not text the clam code as advised, in my experience I just assessed it as a scam fraud attempt to steal my information via claiming I won $750,000.00, And to get the money I need to text a claim code to Jose Reyna, at # (215)218-9654. Whom is a claim officer. Initial contact name provided was Chief Operating Officer: Javier Olivan. I was supposedly chosen as a winner for this month’s prize or money based off of my profile!!! Pfft.. yeahhh! [BBB Scam Type: Advance Fee Loan] [Business: Facebook] [Location: SC, USA - 29169]

1 day ago

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