Scam Detective
Phone Number

888-204-5052

Last reported Jun 2, 2026

Low Activity
  • 1 community report from users

Details

First Seen
6/2/2026
Last Reported
6/2/2026
Area Code
888

Connected Entities

No known connections to other entities yet.

Community Reports

This is the 3rd and final attempt to contact Andrew Cariardo. Reference the case file number 2026 dash 35093. My name is Dennis and I'm contacting you to discuss a matter that has been forwarded to my office for consideration of legal action. Including the filing of a lawsuit and or complaint to the court, to discuss the pending actions that may be filed against you, you would need to immediately contact the firm directly handling your file. Their number is 1888-204-5052. And you will need to reference your case file number. This is a time sensitive matter for you. If they do not receive a response, they may be forced to proceed without you. [BBB Scam Type: Phishing] [Business: Corporate Towers] [Location: Rancho Cucamonga, CA, USA - 91730]

13 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.