Scam Detective
Phone Number

888-331-3502

Last reported May 19, 2026

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

Details

FTC Complaints
1
Category
Lotteries, prizes & sweepstakes
First Seen
4/6/2026
Last Reported
5/19/2026
Area Code
888

Linked Company Activity

ACCOUNT SERVICES INC.
142 BBB complaints
The Money Company
2647 BBB complaints

Connected Entities

Community Reports

I received a phone call from Jae Newton with Senior Awards. he gave me a claim number CA%701201, badge number JN5885. He has an accent. He says I've won $5.2 million and a Mercedez Benz. He asked if I was married or single, and whether I lived alone, in a home or an apartment. He told me to verify my winnings with the Federal Reserve at 888-331-3502. I called and spoke to a man who said he needed me to pay $7,500 in taxes to the IRS before they could release the winnings. He asked for my social security number, and my CashApp account. He then asked for my bank account number so he could deposit the money. When I said it was a scam, he became irate, and started cussing. I gave them no information. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Senior Awards] [Location: OH, USA - 43229]

54 days ago

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