Scam Detective

Location Report

Scam Reports in Gastonia North Carolina

Overview

Total Complaints
143
Reported Numbers
100

Top Scam Categories

Other
64 complaints
Reducing your debt (credit cards, mortgage, student loans)
27 complaints
Calls pretending to be government, businesses, or family and friends
18 complaints
No Subject Provided
12 complaints
Dropped call or no message
11 complaints
Medical & prescriptions
5 complaints
Lotteries, prizes & sweepstakes
5 complaints
Charities
1 complaints

Reported Phone Numbers

Phone NumberComplaintsCategory
877-419-66642624Other
866-959-0960756Reducing your debt (credit cards, mortgage, student loans)
844-509-2929608Reducing your debt (credit cards, mortgage, student loans)
866-959-1584536Reducing your debt (credit cards, mortgage, student loans)
855-909-0848310Reducing your debt (credit cards, mortgage, student loans)
833-727-4244221Calls pretending to be government, businesses, or family and friends
855-909-0817170Reducing your debt (credit cards, mortgage, student loans)
877-578-1811139Reducing your debt (credit cards, mortgage, student loans)
224-301-9872131Reducing your debt (credit cards, mortgage, student loans)
888-842-632882Other
212-719-218059Calls pretending to be government, businesses, or family and friends
844-699-362352Reducing your debt (credit cards, mortgage, student loans)
844-206-903544No Subject Provided
833-325-102341Other
210-374-807336Other
877-353-217028Reducing your debt (credit cards, mortgage, student loans)
347-418-001211Other
877-832-035111Reducing your debt (credit cards, mortgage, student loans)
800-264-572311Calls pretending to be government, businesses, or family and friends
866-951-622710Reducing your debt (credit cards, mortgage, student loans)
616-527-490010Other
704-406-701510Dropped call or no message
336-409-79409No Subject Provided
803-255-00459Calls pretending to be government, businesses, or family and friends
336-799-87448Other
917-720-87877Calls pretending to be government, businesses, or family and friends
866-805-06517Reducing your debt (credit cards, mortgage, student loans)
704-209-40197Other
888-297-57016Reducing your debt (credit cards, mortgage, student loans)
434-879-26816Reducing your debt (credit cards, mortgage, student loans)
704-731-51136No Subject Provided
828-382-29775Other
704-271-90465Other
704-256-86534Other
833-640-27524Other
502-917-87564Calls pretending to be government, businesses, or family and friends
833-991-65724Other
704-303-85764Other
704-343-51953Medical & prescriptions
202-734-35773Calls pretending to be government, businesses, or family and friends
276-722-14433Other
727-609-62663Other
833-558-60603Reducing your debt (credit cards, mortgage, student loans)
229-360-31033Calls pretending to be government, businesses, or family and friends
213-579-11633Other
877-987-27823Other
704-438-91703Other
838-600-95943Reducing your debt (credit cards, mortgage, student loans)
704-322-41293Other
704-769-61293Other
252-275-00713Other
833-541-62442Other
361-225-56512Calls pretending to be government, businesses, or family and friends
704-445-72022Other
704-438-93912Other
704-234-78312Other
704-256-82582Other
833-381-66252Calls pretending to be government, businesses, or family and friends
704-209-48862Other
315-872-98942Reducing your debt (credit cards, mortgage, student loans)
704-803-61072Other
915-286-15422Lotteries, prizes & sweepstakes
704-445-75632Other
704-520-00632Other
704-412-96252Other
704-612-24622Other
704-461-09032Other
518-202-82292Other
888-510-88422Reducing your debt (credit cards, mortgage, student loans)
704-275-59522Medical & prescriptions
518-206-91852Reducing your debt (credit cards, mortgage, student loans)
516-875-06292Reducing your debt (credit cards, mortgage, student loans)
704-469-09682Other
704-413-96602Other
704-559-10162Other
704-703-66772Other
716-596-03982Other
680-280-16092Calls pretending to be government, businesses, or family and friends
518-757-54712No Subject Provided
704-741-23332Other
844-404-80752Reducing your debt (credit cards, mortgage, student loans)
267-223-69812Other
833-668-11462Other
858-341-72332Reducing your debt (credit cards, mortgage, student loans)
704-669-59232Other
980-222-96772Calls pretending to be government, businesses, or family and friends
808-458-01132Dropped call or no message
704-868-28792Medical & prescriptions
833-940-88612Reducing your debt (credit cards, mortgage, student loans)
334-333-19712Lotteries, prizes & sweepstakes
980-448-37822Charities
877-552-46392Calls pretending to be government, businesses, or family and friends
877-816-55642Reducing your debt (credit cards, mortgage, student loans)
828-367-68232Other
980-452-70482Calls pretending to be government, businesses, or family and friends
919-297-83452Lotteries, prizes & sweepstakes
704-903-14312Other
855-370-50032Calls pretending to be government, businesses, or family and friends
704-838-22502Reducing your debt (credit cards, mortgage, student loans)
505-626-20892Calls pretending to be government, businesses, or family and friends

Scam Prevention Resources

Parking Revenue Recovery Services Doesn't Exist

A fake company sends official-looking parking violation notices through the mail. The letters demand payment for violations that never happened at places you never parked.

Dating Site Wants Crypto to Unlock Your Match

The voting process never ends. The fixes cost more crypto each time. The girl you picked doesn't exist.

Scratch-Off Cards Promise Free Cruises and Luxury Showcases

Those winning scratch-off cards in your mailbox aren't what they seem. The cruise invitation is fake, and the real pitch comes later.

QR Code Traffic Tickets Arrive by Text and Mail

Fake court notices with QR codes are hitting phones and mailboxes. The codes lead to credential-harvesting sites designed to steal your personal information.

(888) 269-4978 Won't Stop Calling About Loans You Never Applied For

This number has generated over 1,300 complaints in 30 days. The victims all have one thing in common: phantom loan applications they never submitted.

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