Location Report
Scam Reports in Chesapeake Beach District Of Columbia
Overview
Top Scam Categories
Reported Phone Numbers
| Phone Number | Complaints | Category |
|---|---|---|
| 239-899-8516 | 106 | Reducing your debt (credit cards, mortgage, student loans) |
| 279-322-9780 | 95 | Reducing your debt (credit cards, mortgage, student loans) |
| 855-997-8331 | 3 | Reducing your debt (credit cards, mortgage, student loans) |
Scam Prevention Resources
833-382-5531 Is One of Eight Numbers on Fake Mortgage Postcards Hitting Homeowners
Postcards with real mortgage details and urgent language are being used to impersonate lenders including SmartFi. Here is what the reports show and how to protect yourself.
170 FTC Complaints on (855) 909-0817 Alone Connect to a $62,000 Unsolicited Loan Campaign
Callers claiming to be 'Adam Foster' with Capital Lending Union are pitching fake $62,000 personal loans. Seven phone numbers and one suspicious domain are tied to this campaign across multiple states.
Madurai, a Stolen Crypto Script, and a CEO Named Pilaventhiran All Lead to Spiegel Technologies
Community reports connect the name Spiegel Technologies and phone number (407) 545-7739 to debt collection pressure tactics and a years-old crypto theft allegation. Here is what the data shows.
Medicare Medical Equipment Scams Run All Year
A live caller offers you a free back brace, covered by Medicare. What they're really after is your Medicare number and a bill for equipment you never receive.
Fake Debt Robocalls Threatening Wage Garnishment Operate Under a Relief Disguise
Robocalls claiming to be from American Financial Relief are threatening wage garnishment, property liens, and criminal charges to pressure people into calling back. Here is what the complaint data shows.