Scam Detective
Phone Number

712-215-8590

Last reported May 5, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/5/2026
Last Reported
5/5/2026
Area Code
712

Connected Entities

No known connections to other entities yet.

Community Reports

am reporting this transaction as a Coercion and Impersonation Scam. I was targeted by a caller using a local Iowa number (712-215-8590) who impersonated a state legal official ("Regina Smith"). Under threat of immediate arrest and police intervention, I was coerced into making this payment within a 15-minute window to avoid "legal charges." This is a documented "Phantom Debt" scam listed on the BBB Scam Tracker involving the impersonation of process servers to extort funds. This transaction was made under extreme duress and fraudulent threats of criminal action for a civil matter, which is a violation of Iowa Code § 537.7103. [BBB Scam Type: Online Purchase] [Business: Great Eastern Resolutions Date Repor] [Location: IA, USA - 50841]

8 days ago

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