Scam Detective

Location Report

Scam Reports in Magnolia Texas

Overview

Total Complaints
168
Reported Numbers
131

Top Scam Categories

Reducing your debt (credit cards, mortgage, student loans)
46 complaints
Other
40 complaints
Medical & prescriptions
40 complaints
No Subject Provided
15 complaints
Calls pretending to be government, businesses, or family and friends
14 complaints
Dropped call or no message
5 complaints
Warranties & protection plans
2 complaints
Home improvement & cleaning
2 complaints
Energy, solar, & utilities
2 complaints
Charities
1 complaints

Reported Phone Numbers

Phone NumberComplaintsCategory
833-746-6947983Other
877-556-9255714Other
855-909-0847462Reducing your debt (credit cards, mortgage, student loans)
866-288-7643388Reducing your debt (credit cards, mortgage, student loans)
805-637-7243219No Subject Provided
866-959-1687190Reducing your debt (credit cards, mortgage, student loans)
833-588-3806189Other
844-984-2331162Other
707-607-0819155Reducing your debt (credit cards, mortgage, student loans)
833-867-3774148Calls pretending to be government, businesses, or family and friends
888-919-1820125Reducing your debt (credit cards, mortgage, student loans)
214-226-9139108Other
888-844-797970Reducing your debt (credit cards, mortgage, student loans)
239-984-959859Calls pretending to be government, businesses, or family and friends
800-495-822955Other
888-498-025139Reducing your debt (credit cards, mortgage, student loans)
844-986-216823Other
800-273-060321Reducing your debt (credit cards, mortgage, student loans)
866-258-110419Other
800-288-202011Other
855-418-839711Reducing your debt (credit cards, mortgage, student loans)
434-592-179810Reducing your debt (credit cards, mortgage, student loans)
877-821-846710Charities
470-287-257610Reducing your debt (credit cards, mortgage, student loans)
877-821-908810Other
214-390-495910Calls pretending to be government, businesses, or family and friends
888-985-28709Dropped call or no message
888-985-28859Warranties & protection plans
434-888-64399Reducing your debt (credit cards, mortgage, student loans)
512-547-48709Warranties & protection plans
540-500-07698Reducing your debt (credit cards, mortgage, student loans)
915-499-79718Other
832-558-94418Home improvement & cleaning
855-622-01258Calls pretending to be government, businesses, or family and friends
412-318-68335Calls pretending to be government, businesses, or family and friends
833-932-20755Other
540-306-97135Reducing your debt (credit cards, mortgage, student loans)
832-482-39565Medical & prescriptions
833-855-49275Medical & prescriptions
877-414-79035Other
845-509-31664Reducing your debt (credit cards, mortgage, student loans)
516-878-69844Reducing your debt (credit cards, mortgage, student loans)
218-400-76904Calls pretending to be government, businesses, or family and friends
832-536-78194No Subject Provided
315-841-62744Reducing your debt (credit cards, mortgage, student loans)
936-760-58004Calls pretending to be government, businesses, or family and friends
832-737-10943Medical & prescriptions
315-763-95713Other
832-680-16593Other
720-687-23993Reducing your debt (credit cards, mortgage, student loans)
315-874-97323Reducing your debt (credit cards, mortgage, student loans)
516-774-98563Reducing your debt (credit cards, mortgage, student loans)
315-862-94193Reducing your debt (credit cards, mortgage, student loans)
516-875-04173Reducing your debt (credit cards, mortgage, student loans)
855-505-97063Reducing your debt (credit cards, mortgage, student loans)
312-382-68563Calls pretending to be government, businesses, or family and friends
713-482-81123Dropped call or no message
315-855-24393Reducing your debt (credit cards, mortgage, student loans)
281-886-03583Medical & prescriptions
832-791-35383Other
315-841-60343Reducing your debt (credit cards, mortgage, student loans)
315-547-36213Reducing your debt (credit cards, mortgage, student loans)
832-482-39463Medical & prescriptions
833-445-46253Reducing your debt (credit cards, mortgage, student loans)
832-400-29783No Subject Provided
281-816-39783No Subject Provided
315-654-62993No Subject Provided
832-241-02693Home improvement & cleaning
315-354-65393Dropped call or no message
315-279-93003Other
281-417-62112Other
502-334-25352Calls pretending to be government, businesses, or family and friends
859-419-01852Dropped call or no message
315-990-29852Other
713-347-91182Calls pretending to be government, businesses, or family and friends
315-862-99152Reducing your debt (credit cards, mortgage, student loans)
315-259-96022Reducing your debt (credit cards, mortgage, student loans)
315-934-94532Reducing your debt (credit cards, mortgage, student loans)
315-808-95712Reducing your debt (credit cards, mortgage, student loans)
518-215-04172Reducing your debt (credit cards, mortgage, student loans)
518-413-96962Reducing your debt (credit cards, mortgage, student loans)
832-838-37492Other
681-410-49602Lotteries, prizes & sweepstakes
855-549-31462Calls pretending to be government, businesses, or family and friends
832-772-88242Calls pretending to be government, businesses, or family and friends
832-734-52442Other
832-948-76732Other
281-572-42982Medical & prescriptions
516-878-60382No Subject Provided
832-222-21002Other
832-482-39282Medical & prescriptions
281-299-38962Medical & prescriptions
832-645-65772No Subject Provided
845-994-02792Reducing your debt (credit cards, mortgage, student loans)
915-357-13272Other
934-214-90122Other
713-579-79192Other
952-214-52352Medical & prescriptions
832-529-27392Other
432-299-46422Other
845-540-74482Reducing your debt (credit cards, mortgage, student loans)
325-319-63752Other
413-595-40332Reducing your debt (credit cards, mortgage, student loans)
866-409-71262Reducing your debt (credit cards, mortgage, student loans)
645-212-32522Reducing your debt (credit cards, mortgage, student loans)
309-799-93402Reducing your debt (credit cards, mortgage, student loans)
925-655-51592Calls pretending to be government, businesses, or family and friends
838-599-11922Other
281-884-11432Other
980-512-56752Reducing your debt (credit cards, mortgage, student loans)
281-533-56432Energy, solar, & utilities
281-837-17692Other
806-591-35852No Subject Provided
832-479-12972No Subject Provided
702-276-08012No Subject Provided
832-632-88772No Subject Provided
281-328-97242Medical & prescriptions
281-299-40082Medical & prescriptions
281-393-19172Medical & prescriptions
281-864-35282Medical & prescriptions
281-801-05762Medical & prescriptions
713-294-32892Medical & prescriptions
281-237-49952Medical & prescriptions
210-305-84422Medical & prescriptions
281-942-40832Medical & prescriptions
707-281-23212Medical & prescriptions
281-829-91942Medical & prescriptions
281-756-09472Medical & prescriptions
281-862-70612Medical & prescriptions
281-208-65002Medical & prescriptions
863-561-05342Other

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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