Scam Detective
Phone Number

646-820-5517

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
646

Linked Company Activity

Federal Trade Commission
64 BBB complaints
The Money Company
2320 BBB complaints

Connected Entities

Community Reports

Husband Robert Coffin answered phone. Was told we won $7.5 million Wanted to know if we had a bank to deposit the money in when received. When Bob asked me our bank name I got on the line and began asking questions of the person. They told me they just wanted to know if we had a bank to deposit our winnings She had me write her name: Barbara Barnett, a claim # 999US, her phone number and address: 646-820-5517, 101 Winner Circle Jericho NY. I was suspicious because she wanted to continue asking questions. I told her I was fixing an electrical problem and wanted to hang up, so she agreed to call back at 4 p.m. No call as yet [BBB Scam Type: Other] [Business: Federal Trade Commission Claims Dept Imposter] [Location: TX, USA - 78613]

10 days ago

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