Scam Detective
Phone Number

843-270-2301

Last reported Apr 14, 2026

Low Activity
  • 2 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Calls pretending to be government, businesses, or family and friends

Details

FTC Complaints
2
Category
Calls pretending to be government, businesses, or family and friends
First Seen
3/1/2026
Last Reported
4/14/2026
Area Code
843

Linked Company Activity

WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

The text came from1(601) 939-9090. Text said: 16019399090 Deposited a new message: “headset in the amount of $919.45 was placed using my name and phone #. If you did not authorize this purchase, please call our Walmart support immediately at 843-270-2301. I called and talked to Aris ID #W0162B2B61 She told me multiple accounts had been opened under my name and she would file a complaint after asking a few questions. Then transferred me to an “officer" to complete the complaint. I talked to Daniel Cruz ID #958126. He said 5 banks were involved and using my identity could use it to wire transfer $ out of the country. I began getting suspicious!!!! He was telling me they would freeze my account for 15 days, I guess for the Department of Treasury to authenticate Wells Fargo Account. I got frustrated at that time and wanted a second person to talk to. He named Becky Jones and her Number 202-492-0931. “Daniel was frustrated with me and hung up. I did not call “Becky.” No money was withdrawn from my bank account so fare. This all happened 11-19-2025. [BBB Scam Type: Phishing] [Business: Walmart Support] [Location: ID, USA - 83709]

29 days ago

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