Scam Detective
Phone Number

470-660-5729

Last reported Mar 25, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/25/2026
Last Reported
3/25/2026
Area Code
470

Connected Entities

No known connections to other entities yet.

Community Reports

Another real estate scam...this wasn't a real deal Charisse Bautista [email protected] To:****** Cc: Michael Juarez Mon, Mar 2 at 8:27 AM Good day! This is Mary, one of the transaction assistants for this deal. Please be advised that this email serves as formal notice of the buyer’s decision to terminate the contract for the property located at 1928 Yvonne Dr, Lake Charles, LA 70615 due to insufficient time the Buyer went MIA. Mary Charisse Aquino GrandinTaylor LLC Transaction Coordinator (+1 470-660-5729) [BBB Scam Type: Phishing] [Business: GrandinTaylor LLC] [Location: LA, USA- 70615]

82 days ago

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