Scam Detective
Phone Number

347-397-1900

Last reported Apr 12, 2026

Low Activity
  • 3 community reports from users

Campaign Intelligence

**Scam Campaign Report: Multi-Channel Financial Services Fraud Operation** This cybersecurity investigation has identified a coordinated scam campaign operating through multiple phone numbers connected to Changed Inc., a financial services entity in the checking or savings account industry. The campaign utilizes three primary phone numbers: 347-397-1900, 855-775-4304, and 645-209-7000. While these numbers show no formal FTC complaints on record, they demonstrate strong operational connections w...

**Cybersecurity Scam Campaign Report: Multi-Industry Fraud Network** This investigation has identified a sophisticated fraud network comprising 21 connected entities operating across multiple industries including debt collection, student loans, and technical support scams. The network consists of 15 phone numbers and 6 companies, with the entities connected through 16 documented relationships indicating coordinated campaign activities and shared reporting patterns. At the center of this operati...

Details

First Seen
3/29/2026
Last Reported
4/12/2026
Area Code
347

Linked Company Activity

Changed Inc.
6 BBB complaints

Connected Entities

Community Reports

I received this message and googled it ti check its validity a whoever this is they are impersonating a lottery winner. File isn’t uploading but this is what the message said: Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $500,000.00 each to 20 lucky people every year. This might be your moment; don't miss it. Your code is PA990. To claim, text your code and full name to Agent Thomas Fisher at+1 (347 397-1900) Don't miss it!. Congratulations again, and stay blessed! God Bless America ???? @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0; [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Edwin Castro the 2.04 billion power ball jackpot lottery winnr] [Location: CA, USA - 90015]

9 days ago

Received this text from 531-207- 8667. Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $500,000.00 each to 20 lucky people every year. This might be your moment; don't miss it. Your code is PA990. To claim, text your code and full name to Agent Thomas Fisher at+1 (347 397-1900) Don't miss it!. Congratulations again, and stay blessed! God Bless America ???? @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-paren [BBB Scam Type: Phishing] [Business: Edwin Castro or Agent Thomas Fisher] [Location: FL, USA - 33972]

9 days ago

THIS IS THE TEXT MESSAGE I RECEIVED AND DID NOT RESPOND TO: Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Thomas Fisher. Text +1 (347 397 1900) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! @m [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Julia Gomez and Fernando Cervantes Jr / Powerball winner] [Location: AK, USA- 99507]

23 days ago

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