Scam Detective
Phone Number

786-303-1730

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
786

Connected Entities

No known connections to other entities yet.

Community Reports

Scammer (Mark Johnson) claim that they sent me two text about fraudulent Zelle transaction for $2,500 and $1,700 from Brenda Perez using iphone 14 from Miami. They provide reference number for each transaction and a Case # (notable the case# is JPMC and the phone number provided to add in the Zelle) and then he transferred me to the Zelle Manage Alex. He wanted me to add CH as recipient and phone number 7863031730 (which is the same as the Case reference # needed) and put in the memo Void 2500 and send. I did not do the transaction but reported it to Zelle and Chase [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 11793]

80 days ago

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