Scam Detective
Phone Number

877-363-8557

Last reported Apr 14, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 877-363-8557, 216-429-5228, 216-441-7030, 877-844-7366. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud....

Details

First Seen
4/14/2026
Last Reported
4/14/2026
Area Code
877

Connected Entities

Community Reports

Bankrate said that this institution was legit. Therefore a list of lenders was presented and I selected this one. The caller Identified himself as agent Alexie Ramos. He never gave me the address to the company and when he tried to sent me a quote, the PDF was botched up. He tried several times then said he would screen shot the quote. The RED FLAGS went up. Then called the so call Business number which was different from his number. That number is 877-844-7366. A Connie answered and verified that Ramos was a co worker on the other side of the room. I have a scheduled call back for Friday, which I intend NOT TO KEEP. I sent an email stating such. Because I did research the address and phone number on Reverse Phone Look Up and Address Look up. I also checked Consumer Access Search for the NMSL # 1488582 NO SUCH NUMBER. The phone registered to Jacqueline Evonne Taylor. The address to an apt which is vacant and mortgage owned by Third Federal. All of this smells SCAM. [email protected] MAIN OFFICE 3.99 miles 7007 BROADWAY AVE, CLEVELAND, OH, 44105 Full Service Branch Business Hours: 9am to 4pm (Mon-Thurs) 9am to 6pm (Fri) Phone: 216-429-5228 Fax: 216-441-7030 Our phone number is 1-877-363-8557 my ext 5231 Alexie Ramos Wednesday, November 19, 2025 10:52 AM [email protected] Subject: RE: New PDF Fille / LGLC205437 When I try to sent the actual email, it wont allow me to Upload it.. Nor am I able to screenshot the original text, just adding to my assessment that they are SCAMMERS [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Third Federal Saving and Loan Date R] [Location: NC, USA - 28478]

29 days ago

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