Scam Detective
Phone Number

608-209-4114

Last reported Mar 23, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/23/2026
Last Reported
3/23/2026
Area Code
608

Connected Entities

No known connections to other entities yet.

Community Reports

Promotion offering a car wrap, via text 608-209-4114 & followed up USPS priority mail from 535 S Acacia Ave Ripon CA 95366 includes check to me for $3,990.99 from Jones and Bond Holding Company LLC 870 Oaklawn Ave Ste 2 Cranston RI 02920, BankRI (bank closed it is now Beacon) there’s no account listed for Lucky Energy, Jones and Bond Holding, or James Smith. James Smith text & location indicates Madison WI, after check cleared, James requested money orders $2,190 to get at the post office and then to mail at UPS , $700 was my reward & 12 more weeks of $700 will follow - James would not discuss where to send the money orders until I had them in hand, James needed us to do this immediately or he would report us keeping the funds , there was no decal specialist coming to the house to pick up the check , James wanted this mailed back - and since we did not do this immediately the funds were taken out of my account , as my bank must have realized after check cleared it was fraud [BBB Scam Type: Fake Check/Money Order] [Business: Lucky Energy Drink] [Location: FL, USA- 33761]

51 days ago

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