Scam Detective
Phone Number

862-837-0694

Last reported May 9, 2026

Suspicious
  • 5 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Lotteries, prizes & sweepstakes

Details

FTC Complaints
5
Category
Lotteries, prizes & sweepstakes
First Seen
2/24/2026
Last Reported
5/9/2026
Area Code
862

Linked Company Activity

ACCESS GROUP INC.
9 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints

Connected Entities

Community Reports

Received an automated message in which I did not respond: Hello, the USA Claims Department is pleased to officially announce you as the 2nd place winner in $100 million golden harvest police state giveaway. You will be awarded with a total cash prize o f $25 million, $5000 weekly for life, and a brand new Ford 2025 Bronco. Congratulations! The USA Claims Department has made all the necessary arrangements in order for you to receive your prize. Your funds are currently being held at the Bank of America. Please note U.S. Federal laws require that your prize information is test strictly confidential from 3rd party. This is to prevent unauthorized access to your funds and abuse of our system. All questions should be directed to your account manager at 862-837-0694. [BBB Scam Type: Phishing] [Business: USA Claims Department - Golden Harvest Police State Giveaway] [Location: NC, USA - 28032]

38 days ago

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