Scam Detective
Phone Number

828-276-2431

Last reported May 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/6/2026
Last Reported
5/6/2026
Area Code
828

Connected Entities

No known connections to other entities yet.

Community Reports

Someone called claiming to be walmart customer service stated someone used my name and phone number to make a purchase. Then someone saying they were from the social security office gave me her name as Sophia Morris with an id # of ssa7010 stated that someone make bank accounts in my name rented cars in my name and my name was connected to criminal acts. Then someone who claimed to be a us marshal was on the line he claimed his name was Peter Marketos gave a badge number of J1744 and his personal phone number as 828-276-2431 he also stated what the social security lady stated then said he would call me bk tomorrow at 1200. [BBB Scam Type: Phishing] [Business: Walmart customer service social security office and us Marshall] [Location: IL, USA - 61846]

40 days ago

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