Scam Detective
Phone Number

636-377-8881

Last reported Apr 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/6/2026
Last Reported
4/6/2026
Area Code
636

Linked Company Activity

ACCOUNT SERVICES INC.
7319 BBB complaints
Direct, Inc
1549 BBB complaints

Connected Entities

Community Reports

Started out as sale of a Ragdoll cat and Laura Linn was to deliver it. She said she had other cats to deliver here in Norfolk. One thing led to another and the deal fell through. When it came to get a refund,Laura said she worked with a refund agency in the Nashville area. So she gave them my details for the refund but I had to pay for it and not matter how much Igive them in Apple Card’s I would get it all back. So Over this past year the account had grown to 71000.00(?). They report I have to send them money for the ATM machine to operate. I really think I am being scammed but at this time don’t want to lose this money because of all the loans out there. The “bosses” are at mye054152@ gmail.com. The manager is on What’s app and his number is 1-636-377-8881. Don’t know name but he swears I am not being scammed. I am over this and in debt too much and want to get it back if I can. BBB Notes as provided by the FBI: WHAT TO DO IF YOU ARE A VICTIM If you are a victim of an online shopping scam, the FBI recommends taking the following actions: • Report the activity to the Internet Crime Complaint Center at www.IC3.gov or your local FBI field office, which can be located at www.fbi.gov/contact-us/field-offices. • Report the activity to the online payment service used for the financial transaction. • Contact your financial institution immediately upon discovering any fraudulent or suspicious activity and direct them to stop or reverse the transactions. • Ask your financial institution to contact the corresponding financial institution where the fraudulent or suspicious transfer was sent. If you believe you are the victim of an Internet scam or cybercrime, or if you want to report suspiciou [BBB Scam Type: Online Purchase] [Business: Unknown] [Location: VA, USA - 23502]

5 days ago

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