Scam Detective

Location Report

Scam Reports in Matthews North Carolina

Overview

Total Complaints
154
Reported Numbers
136

Top Scam Categories

Other
68 complaints
Reducing your debt (credit cards, mortgage, student loans)
43 complaints
Calls pretending to be government, businesses, or family and friends
23 complaints
Dropped call or no message
8 complaints
No Subject Provided
5 complaints
Medical & prescriptions
3 complaints
Home improvement & cleaning
2 complaints
Lotteries, prizes & sweepstakes
2 complaints

Reported Phone Numbers

Phone NumberComplaintsCategory
888-269-49781371Reducing your debt (credit cards, mortgage, student loans)
844-487-3324416Calls pretending to be government, businesses, or family and friends
866-457-0181364Reducing your debt (credit cards, mortgage, student loans)
866-457-0045166Reducing your debt (credit cards, mortgage, student loans)
833-487-2761152No Subject Provided
833-487-269485Other
844-206-903544No Subject Provided
866-254-049733Reducing your debt (credit cards, mortgage, student loans)
209-550-611015Calls pretending to be government, businesses, or family and friends
844-833-369414Home improvement & cleaning
920-547-773114Calls pretending to be government, businesses, or family and friends
916-883-009812Other
202-435-700011Reducing your debt (credit cards, mortgage, student loans)
336-585-851711Other
202-600-98539Calls pretending to be government, businesses, or family and friends
877-679-86787Other
828-330-89307Other
866-558-49227Calls pretending to be government, businesses, or family and friends
800-440-06806Reducing your debt (credit cards, mortgage, student loans)
888-808-59276Other
833-678-13465Calls pretending to be government, businesses, or family and friends
888-757-02735Calls pretending to be government, businesses, or family and friends
833-615-44595Calls pretending to be government, businesses, or family and friends
312-463-91275Calls pretending to be government, businesses, or family and friends
518-403-15024Reducing your debt (credit cards, mortgage, student loans)
833-615-49984Other
518-430-36504Reducing your debt (credit cards, mortgage, student loans)
252-372-84254Calls pretending to be government, businesses, or family and friends
704-412-92004Home improvement & cleaning
855-297-45653Reducing your debt (credit cards, mortgage, student loans)
252-818-40653Other
315-964-67083Other
252-275-00713Other
888-454-24973Reducing your debt (credit cards, mortgage, student loans)
315-674-92433Reducing your debt (credit cards, mortgage, student loans)
518-430-35743Reducing your debt (credit cards, mortgage, student loans)
702-356-23883Other
815-242-71763Lotteries, prizes & sweepstakes
828-639-85853Calls pretending to be government, businesses, or family and friends
772-448-14953Reducing your debt (credit cards, mortgage, student loans)
704-975-53593Other
910-773-42313No Subject Provided
680-848-35073Reducing your debt (credit cards, mortgage, student loans)
315-662-40273Other
631-625-00053Reducing your debt (credit cards, mortgage, student loans)
516-774-91583Reducing your debt (credit cards, mortgage, student loans)
877-501-30513Other
833-640-33263Calls pretending to be government, businesses, or family and friends
680-977-97773Reducing your debt (credit cards, mortgage, student loans)
833-694-13343Calls pretending to be government, businesses, or family and friends
838-697-83423Reducing your debt (credit cards, mortgage, student loans)
336-203-96133Other
704-769-60982Dropped call or no message
704-769-60622Dropped call or no message
704-520-92382Other
332-245-11922Reducing your debt (credit cards, mortgage, student loans)
470-593-01862Other
704-270-52782Other
475-356-12422Other
704-397-24762Other
518-770-94252Reducing your debt (credit cards, mortgage, student loans)
866-557-25742Reducing your debt (credit cards, mortgage, student loans)
704-990-56472Other
704-569-58502Other
855-795-51432Reducing your debt (credit cards, mortgage, student loans)
833-661-42402Other
704-688-72742Other
833-615-49662Other
833-615-51282Reducing your debt (credit cards, mortgage, student loans)
833-663-20672Reducing your debt (credit cards, mortgage, student loans)
833-663-31912Other
934-465-98122Reducing your debt (credit cards, mortgage, student loans)
704-286-00672Lotteries, prizes & sweepstakes
336-828-39332Dropped call or no message
434-450-30792Other
980-325-19952Dropped call or no message
980-325-24752Dropped call or no message
828-374-76622Dropped call or no message
866-370-81852Reducing your debt (credit cards, mortgage, student loans)
870-493-04232Other
828-929-48942Other
336-347-57582Dropped call or no message
910-519-26492Other
833-204-50172Reducing your debt (credit cards, mortgage, student loans)
833-530-16982Other
980-203-20172Calls pretending to be government, businesses, or family and friends
315-989-40892Reducing your debt (credit cards, mortgage, student loans)
336-297-66312No Subject Provided
833-894-31932Calls pretending to be government, businesses, or family and friends
252-591-57452Other
855-965-06652Other
680-380-92762Reducing your debt (credit cards, mortgage, student loans)
252-275-01962Other
704-696-83082Medical & prescriptions
336-537-22172Other
838-399-67422Other
704-461-97622Calls pretending to be government, businesses, or family and friends
315-582-91512Reducing your debt (credit cards, mortgage, student loans)
838-299-31212Reducing your debt (credit cards, mortgage, student loans)
980-394-97742Calls pretending to be government, businesses, or family and friends
704-741-86942Other
910-714-53292Other
934-724-97012Reducing your debt (credit cards, mortgage, student loans)
518-206-97102Reducing your debt (credit cards, mortgage, student loans)
336-790-32242Other
315-649-99202No Subject Provided
254-663-36992Other
980-374-82652Dropped call or no message
315-874-94102Reducing your debt (credit cards, mortgage, student loans)
704-313-19912Other
910-665-29782Other
315-279-94272Reducing your debt (credit cards, mortgage, student loans)
315-502-99332Reducing your debt (credit cards, mortgage, student loans)
980-983-19132Other
321-241-96962Other
980-294-07282Other
704-909-70442Other
910-701-24952Other
704-533-94442Calls pretending to be government, businesses, or family and friends
332-245-16652Reducing your debt (credit cards, mortgage, student loans)
980-467-29422Calls pretending to be government, businesses, or family and friends
980-209-59762Other
252-220-25522Other
602-562-74482Other
855-260-56722Calls pretending to be government, businesses, or family and friends
423-675-38222Reducing your debt (credit cards, mortgage, student loans)
704-469-11942Medical & prescriptions
336-360-09792Other
980-595-39672Other
518-667-15232Reducing your debt (credit cards, mortgage, student loans)
704-912-06912Other
518-609-92482Reducing your debt (credit cards, mortgage, student loans)
980-354-91052Calls pretending to be government, businesses, or family and friends
423-297-10652Calls pretending to be government, businesses, or family and friends
845-930-93752Other
770-404-06512Other

Scam Prevention Resources

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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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