Scam Detective
Phone Number

339-356-9851

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
339

Connected Entities

Community Reports

Person claimed his name was Richard and having a party at ** Swift Ave in Osterville, MA and needed my services for face painting. I told him I did not need to be paid prior to service in a week. He overnighted a fake cashiers check and I verified with the Finacial instution "Addition Financial" that indeed the check was fake and highly recommended me not to do business with the person. The phone number the scammer used was 401-417-9493 and 339-356-9851. I believe the address I was given is not his own and most likely the owner of the property is unaware. [BBB Scam Type: Fake Check/Money Order] [Business: Unknown] [Location: MA, USA- 02019]

40 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.