Scam Detective
Phone Number

838-236-4150

Last reported Apr 11, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
838

Linked Company Activity

The Money Company
2320 BBB complaints

Connected Entities

Community Reports

MS Natusko Mia introduced herself as an employe of Mitsui she sends me her passport copy and her Id of MITTSUI and asked me to do some AI trading with the tutor Mr. Ethan and after completing everything it is showing on their website that my withdrawal amount is 144907 .125 but my number is not coming and they are asking me to pay 6000 more to become a VIP member to withdraw the money in 24 hours, they are both on Telegram @Natsuko34333 and Ethan number on telegram 838 236 4150 i wish the police or FBI WOULD AREEST THEM [BBB Scam Type: Investment] [Business: Unknown] [Location: IL, USA - 60148]

10 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.