Scam Detective
Phone Number

321-366-8036

Last reported Apr 14, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 12 numbers linked to suspicious activity complaints. The numbers are 321-366-8036, 601-751-7511, 231-634-2752, 860-321-4675, 605-605-4540, 334-461-3506, 609-808-5104, 970-370-6754, 313-763-2709, 323-677-6083, 516-875-7275, 803-573-9217. 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 person...

Details

First Seen
4/14/2026
Last Reported
4/14/2026
Area Code
321

Connected Entities

Community Reports

In March 2024, I received a message on WhatsApp inviting me to join a stock market investment group. I have no idea where they got my number from; I assume it was from any website where I once made an inquiry, provided my contact information, and turned out to be a fraudulent site that captures your data for malicious purposes. The WhatsApp message I received was from an investment group calling itself L102 Carl Investment Alliance, led by a man named Carl Roberts. I naively stayed in the group just out of curiosity to see what information it offered, and then I followed some of their investment recommendations, but it turned out to be a fraudulent organization. By the time I discovered it was a scam, the WhatsApp group had 120 members, and these are the phone numbers of the Administrators of the group as well as its leaders: • Group Administrators: Christian: 231-634-2752 / Christopher: 516-875-7275 / Desmond: 860-321-4675 / Humphrey: 323-677-6083. • Carl Roberts (leader of the organization): 970-370-6754, 605-605-4540. • Maria Pola (Carl Roberts’ assistant): 321-366-8036, 334-461-3506, 609-808-5104. • Linus Customer Service Representative: 803-573-9217, 313-763-2709, 601-751-7511. Carl Roberts promoted himself as the leader of a financial advisory group called Skyline Alliance, which specialized in stock market, helping clients invest in stocks they analyzed in detail and believed had high growth potential. Their sales pitch was that they would only profit after a trial period in which people would have the chance to witness how effective their recommendations were. This proposal seemed attractive to me because, in theory, he was knowledgeable in the field, and that would allow me to learn more about the world of stocks and, hopefully, start making investments that could generate some profit. Additionally, his proposal to take profits only if the investment was actually successful did n [BBB Scam Type: CryptoCurrency] [Business: Unknown] [Location: VA, USA - 20110

29 days ago

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