Scam Detective
Phone Number

914-494-6530

Last reported May 29, 2026

Low Activity
  • 1 community report from users

Details

First Seen
5/29/2026
Last Reported
5/29/2026
Area Code
914

Connected Entities

Community Reports

Nigerian Nextdoor, Facebook, and Craigslist fake buyer and seller beggars Received a message on Nextdoor app asking to buy item I was selling. Asked if I accepted Cash App or Venmo. I received an email saying a Cash App transaction needed to be verified as it was coming from a business account and provided another contact number of 808-743-0501. They guided me how to verify my account which allowed them to access money through Venmo and Cash App.  (914) 494-6530 t-mobile “customer or seller” (808) 743-0501 t-mobile “Venmo, Cashapp, Zelle fraud support”

17 days ago1 upvote

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