Scam Detective
Phone Number

573-429-7488

Last reported Apr 9, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/9/2026
Last Reported
4/9/2026
Area Code
573

Linked Company Activity

ACCOUNT SERVICES INC.
7319 BBB complaints

Connected Entities

Community Reports

I was selling my sofa on Facebook Marketplace and was reached out to by a person named Sonia Howe. She said she sent me a Zelle payment of $600. I received an email then from [email protected] , which claimed the following: You just received $600.00 USD via Zelle business account deposited from your buyer which has been approved. But your account seems not to be a business account so therefore this payment cannot be deposited into your account. Then I was approached by (573) 429-7488, who said I need to transfer $10,000 to Gray 3 Hearts LLC to confirm my identity. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(- [BBB Scam Type: Phishing] [Business: Gray 3 Hearts] [Location: IL, USA - 60615]

2 days ago

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