Scam Detective
Phone Number

304-380-4418

Last reported Apr 9, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 304-380-4418, 430-265-8223, 398-763-2539. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to ...

Details

First Seen
4/9/2026
Last Reported
4/9/2026
Area Code
304

Connected Entities

Community Reports

I reached out on Facebook regarding Scottish Terrier for sale. She advised she needed $300. deposit and sent me a contract. Contract states once contract signed full bill due. I paid, On day I was supposed to pick up dog at her home she messages me stating her daughter was in hospital and she was sending to delivery service. Received email with tracking info from International Cargo Shippers. REF# IFD0398763-2539. I was told refundable balance of $550.00 was expected to be paid by me?? I notified breeder Jessica and she states she has used them 4-5 times for other dogs.. i COULDN'T PAY Saturday SO i WAS TOLD i OWED $1085.00 FOR DOG CARE ....I have asked for my money back from JESSICA, but she quit responding. I know I am out of this money but HAVE TO TRY TO HELP OTHERS. . They called me yesterday from 430-265-8223. He was Mexican. He advised me if I didn't pay, I would be fined $25,000. 00 from Animal shelter. How can I find if this is actual address? IF you have questions I can be reached at 304-380-4418. Have reported to Facebook as well. Also The contract has all my personal info, Phone,address etc. [BBB Scam Type: Online Purchase] [Business: Jessica Cotter] [Location: WV, USA - 25177]

34 days ago

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