Scam Detective
Phone Number

251-301-9340

Last reported Jun 28, 2026

Suspicious
  • 4 FTC complaints filed against this number
  • 17 FCC robocall/robotext complaints
  • 1 community report from users

Details

FTC Complaints
4
FCC Complaints
18
FCC Call Types
Live Voice (18)
Category
Other
First Seen
2/24/2026
Last Reported
6/28/2026
Area Code
251

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Alabama
1 report

Connected Entities

No known connections to other entities yet.

Community Reports

Called one of our locations. Called home office. Wanted copies of credit statements sent to [email protected] ; I left off the last "c" in email address. Used name of Randi. Called back and gave another "direct" email address of [email protected] with name attached "Randesha Haynes". I attached the following to the emails I sent: Call wanting our statements sent over. Instead this is what I sent them: The email address [email protected] is associated with a common merchant services phishing scam. If you received an email from this address, follow these safety guidelines: • Do Not Share Statements: The primary goal of this scam is to obtain your current merchant processing statements to harvest sensitive business and financial data. • Do Not Click Links: Avoid clicking any links or downloading attachments, as they may contain malware or lead to fraudulent login pages. • Verify Independently: If you have concerns about your merchant account, contact your provider directly using the official phone number found on your physical billing statement or the provider's verified website. • Report the Email: You can report phishing attempts to the Federal Trade Commission (FTC) or forward the email to the Anti-Phishing Working Group at [email protected] . Telephone # from Mobile: 251-301-9340 [BBB Scam Type: Phishing] [Business: Merchant Services] [Location: AL, USA - 35739]

81 days ago

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