Scam Detective
Phone Number

516-387-0130

Last reported May 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/6/2026
Last Reported
5/6/2026
Area Code
516

Connected Entities

No known connections to other entities yet.

Community Reports

Jamaican beggar fake giveaway I received a vm saying I had won a sweepstakes. I play a lot of sweepstakes so I called back to 516-387-0130. I spoke to Mr. Anderson. He has an accent. He said some company I had done business with had entered me. He said I won $4.5 million. He said he was registered with the Better Busienss Bureau. He asked for a money order for $499, and send to K\*\*\* M\*\*\*\*\*\* \*\*\* \*\*\*\* \*\*\* \*\*\*\*\*\*\*\*, NY \*\*\*\*\*. The payment was to cover the FDIC insurance and to process the winnings. He continues to call. A couple of months ago, I got a check from Canada for $8000, saying I had won $775,000, and to call, but to keep it secret because they didn't want anyone to take my winning

40 days ago1 upvote

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