Scam Detective
Phone Number

437-247-8992

Last reported Apr 5, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/5/2026
Last Reported
4/5/2026
Area Code
437

Connected Entities

No known connections to other entities yet.

Community Reports

After several phone calls stating from PCH, which I did not answer, I received a letter with check for $9850 with instructions to call ?? 14372478992 BEFORE depositing check. The check included two ? Banks/ LLC, address for Zion Solar LLC given previously and second address isHSBC Bank USA 452 5th Avenue NY,NY 10018. I assume this is a scam as the mailing envelope was not mailed certified and had no other identifying information [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: AK, USA - 99705]

38 days ago

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