Scam Detective
Phone Number

434-695-4829

Last reported May 6, 2026

Low Activity
  • 1 community report from users
Phone: 8882694978 — High Risk, 1,883 complaints1,8838882694978Phone: 9044783585 — Low Activity, 0 complaints9044783585Phone: 8638211614 — Low Activity, 0 complaints8638211614Phone: 6105967350 — Low Activity, 0 complaints6105967350Phone: 3043718660 — Low Activity, 0 complaints3043718660Phone: 4346954829 — Low Activity, 0 complaintsPhone4346954829High RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume
Each line is a "reported together" relationship.

Details

First Seen
5/6/2026
Last Reported
5/6/2026
Area Code
434

Connected Entities

Community Reports

Receiving approximately 3 robocalls per day since early March 2026 from an AI-generated voice identifying itself as "Marissa Morgan from loan underwriting." Every call uses the same script claiming the recipient's loan file is in final review and directing a callback to 888-269-4978. No loan was ever applied for. The inbound caller ID is spoofed — every call comes from a different number. This number (888-269-4978) has multiple BBB Scam Tracker reports from other victims describing the identical script. Sample spoofed inbound numbers: 863-821-1614, 610-596-7350, 304-371-8660, 434-695-4829, 904-478-3585. Calls have continued daily for over 4 weeks at approximately 3 per day. Caller claims to represent "loan underwriting" but provides no real company name. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA - 33444]

40 days ago

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