Scam Detective
Phone Number

800-479-0667

Last reported Jun 2, 2026

Low Activity
  • 1 community report from users
reported_togethersame_campaignsame_campaignreported_togetherCompany: BANK OF AMERICA, NATIONAL ASSOCIATION — Suspicious, 180,365 complaints180,365BANK OF AMERICA, …Phone: 3127725489 — Low Activity, 0 complaints3127725489Phone: 8553277251 — Low Activity, 0 complaints8553277251Phone: 8889298240 — Low Activity, 0 complaints8889298240Phone: 8004790667 — Low Activity, 0 complaintsPhone8004790667High RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume

Details

First Seen
6/2/2026
Last Reported
6/2/2026
Area Code
800

Linked Company Activity

Connected Entities

Community Reports

Scammer said i won 8 million 5 hundred dollars in sweepstakes and after 3 days of calling with there updates on delivery with a cashiers check, he finally asked me to pay processing fees of 850.00. I then realized it was a big scam. He even sent me an e- mail of the check from Bank of America! He used 2 different phone numbers, 888-929-8240 and 800-479-0667. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Mega Millions lottery sweepstakes Da] [Location: Livingston, TX, USA - 77351]

13 days ago

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