Scam Detective
Phone Number

808-304-2420

Last reported Jun 3, 2026

Low Activity
  • 1 community report from users

Details

First Seen
6/3/2026
Last Reported
6/3/2026
Area Code
808

Connected Entities

No known connections to other entities yet.

Community Reports

Payment placed on hold call support now +1 (808) 304-2420 Have at it. Let us know how it goes: \------ **Transfer Date and Amount:**  **Reference #:TF0919660451**   **June 2nd, 2026 +$525.00** **Dear Customer,** **The payment received from the sender checking account ending in (\*\*\*3294) has been placed on hold for further review and will not be displayed on your mobile banking or Zelle transaction activity.**  **We should be crediting your account now but we noticed your account has been limited to receive certain payments pertaining to a business transaction so we can’t initiate the deposit to your account at this time. We need you to contact the sender to send in the amount of $500.00 USD to your**  **Zelle account so the limit can be upgraded to receive certain payments relating to that of businesses so $1,025.00**  **which is the sum of both payments will be credited effectively into your account.**  **For further QUESTIONS - Call us @**  **+1 (808) 304-2420** **for immediate assistance.**

12 days ago1 upvote

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