Scam Detective
Phone Number

312-772-5489

Last reported Jun 6, 2026

Low Activity
  • 1 community report from users
reported_togethersame_campaignsame_campaignCompany: BANK OF AMERICA, NATIONAL ASSOCIATION — Suspicious, 180,365 complaints180,365BANK OF AMERICA, …Phone: 6182706049 — Low Activity, 0 complaints6182706049Phone: 8004790667 — Low Activity, 0 complaints8004790667Phone: 3127725489 — Low Activity, 0 complaintsPhone3127725489High RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume

Details

First Seen
6/6/2026
Last Reported
6/6/2026
Area Code
312

Linked Company Activity

Connected Entities

Community Reports

I received a phone call from steven to go to supermoney.live and check out that website for a $8000 loan. I was approved for and he gave me a phone number of 3127725489. And I don't think this was my first time encountering a scam from these people as if they are targeting me continuously since they got into my bank account last month and they locked me out of my bank account. I had to go to the bank and rectify that, luckily, Bank of America was able to notice that it was fraud. And they suspended my checking account at the time. But I have, since then rectified it. So i'm being targeted, and i'm just making everybody aware they got my name, my address my phone number.And my bank account info last time [BBB Scam Type: Advance Fee Loan] [Business: Supermoney.live] [Location: Palmer, TX, USA - 75152]

9 days ago

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