Scam Detective
Phone Number

518-224-4342

Last reported Apr 11, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
518

Connected Entities

No known connections to other entities yet.

Community Reports

I was contacted by text message, this evening, Friday December 5th from the following phone number 518-224-4342. Claiming that his name was Jorge and stated that he was the new CEO of Major, SBA pandemic benefits company. I replied that I was not going to send money, just to get money. His reply was it is 100% legit, and 100% refundable. Then asked me for my Cash app #. My response was that he would never get it and to leave me alone and never contact me again. To take me out of the companies system, also. That if he did contact me again I would report him to the authorities and to the BBA. He has since then, still contacted me, so I blocked the number. I have saved the messages just in case you need them. Let me know if you do need to see them, please and thank you [BBB Scam Type: Advance Fee Loan] [Business: SBA pandemic benefits company Date R] [Location: TN, USA - 37683]

65 days ago

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