Scam Detective
Phone Number

267-300-9284

Last reported Apr 3, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/3/2026
Last Reported
4/3/2026
Area Code
267

Linked Company Activity

The Money Company
1503 BBB complaints

Connected Entities

Community Reports

I was told I took out a payday loan and needed to pay the money back approximately 1500.00, I forgot the exact price. And was threatened to file criminal charges for fraud and have authorities come to my address with a warrant. They called from 267-300-9284 wasn’t giving me no exact information about themselves and talking over me asking me do I have the money to pay or else. [BBB Scam Type: Debt Collections] [Business: Mitigation firm] [Location: PA, USA- 19133]

4 days ago

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