Scam Detective
Phone Number

516-366-4381

Last reported Mar 30, 2026

Low Activity
  • 2 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Lotteries, prizes & sweepstakes

Campaign Intelligence

This scam campaign involves a network of 8 connected entities operating multiple fraudulent schemes targeting consumers across the United States. The operation centers around phone number 888-217-6551, which has generated 3 FTC complaints for impersonating government agencies, businesses, or family members, with victims reported in Bandera, Texas, Cleveland, South Carolina, and Orlando, Kentucky. This primary number demonstrates strong campaign connections to phone numbers 516-366-4381 and 888-7...

Details

FTC Complaints
2
Category
Lotteries, prizes & sweepstakes
First Seen
3/1/2026
Last Reported
3/30/2026
Area Code
516

Linked Company Activity

ACCOUNT SERVICES INC.
132 BBB complaints
The Money Company
2537 BBB complaints

Connected Entities

Community Reports

The message left by a gentleman named Terry Lee Dawson ph# 754-702-8192 was "Congratulations, this is an announcement from the Publishers Clearing House where we make dreams come true, we are pleased to inform that you are a second place winner here in our yearly promotional raffle. You have successfully secured a for yourself a whopping $7.5 million dollars cashiers check. Welcome to the winner's circle and we hope this comes to you in a time of need. Your claim# is ******. Please contact the claims department at (516) 366-4381 to claim your prize and for further instructions. Thanks for participating and once again Congratulations." I spoke to a few other people that day because, when I confronted them with questions about the whole thing being a scam and what do I have to pay..... the first person I spoke to said "nothing" & hung up on me. So I called back and the next person said I will tell you the protocol, you must pay a 1% processing fee of $18,000 and then when we receive that money, someone will show up at my door with a $7.5 million dollar cashiers check, give me a presentation, and then follow me to my bank to make sure the certified check is deposited into my account. At this point in the conversation I said "I will have to speak to my husband when he gets home" and the PCH person said "well if you are that skeptical I'm sure your husband will also be skeptical so this might not be the right thing for you." I then asked him, "what do you do with the money when it's turned down?" He said, "it would be donated to a charity of my choice." I again told him I would have to talk to my husband and the person asked me if I was Christian and I told him that was none of his business and hung up. The other people's names I spoke to were Charles Gate, Jonathan Franklins, and Peter Swiftly (who [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: MT, USA- 59714]

44 days ago

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