Scam Detective
Phone Number

929-873-8399

Last reported Apr 12, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/12/2026
Last Reported
4/12/2026
Area Code
929

Connected Entities

Community Reports

Rec'd in the mail a check for $9,650.50 Check # 3968. I called the number on the pink paper 929-753-1856 & 929-873-8399 Security Code PCH--0915-WIN. The lady Gloria said, I won 2.5M. She told me to go cash the check & call her back to set up a date for the Prize Patrol to come over to my house. I am not cashing the check. The left corner Ion Solar LLC Operations Acct 44 E 800N Orem, UT 84057. On the top middle HSBC Bank USA 452 Fifth Ave New York, NY 10018. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Publishers Clearing House Impostor D] [Location: NV, USA - 89015]

48 days ago

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