Scam Detective

Location Report

Scam Reports in Middleburg Florida

Overview

Total Complaints
97
Reported Numbers
87

Top Scam Categories

Other
38 complaints
Reducing your debt (credit cards, mortgage, student loans)
32 complaints
Calls pretending to be government, businesses, or family and friends
10 complaints
Medical & prescriptions
8 complaints
Dropped call or no message
5 complaints
Computer & technical support
3 complaints
Lotteries, prizes & sweepstakes
1 complaints

Reported Phone Numbers

Phone NumberComplaintsCategory
888-269-49781371Reducing your debt (credit cards, mortgage, student loans)
934-947-9605535Other
855-909-0822472Reducing your debt (credit cards, mortgage, student loans)
877-200-2515332Reducing your debt (credit cards, mortgage, student loans)
833-727-9955204Other
888-352-6777171Calls pretending to be government, businesses, or family and friends
833-487-2716104Calls pretending to be government, businesses, or family and friends
315-208-397598Reducing your debt (credit cards, mortgage, student loans)
800-266-227882Computer & technical support
866-450-555976Reducing your debt (credit cards, mortgage, student loans)
855-451-463075Calls pretending to be government, businesses, or family and friends
210-531-872231Other
833-508-320529Calls pretending to be government, businesses, or family and friends
844-516-180121Other
833-510-114119Reducing your debt (credit cards, mortgage, student loans)
833-487-268518Reducing your debt (credit cards, mortgage, student loans)
442-203-511811Other
833-328-308410Other
888-801-76869Calls pretending to be government, businesses, or family and friends
877-600-84715Other
540-904-91394Lotteries, prizes & sweepstakes
866-305-89094Other
866-827-31384Other
904-483-02734Dropped call or no message
585-799-60604Reducing your debt (credit cards, mortgage, student loans)
716-258-52313Calls pretending to be government, businesses, or family and friends
904-479-26143Other
321-273-58663Reducing your debt (credit cards, mortgage, student loans)
888-604-24293Other
877-902-38033Calls pretending to be government, businesses, or family and friends
904-467-26583Medical & prescriptions
888-776-56083Reducing your debt (credit cards, mortgage, student loans)
904-659-88453Other
833-502-47073Reducing your debt (credit cards, mortgage, student loans)
315-874-95693Reducing your debt (credit cards, mortgage, student loans)
888-862-02083Other
888-869-27213Other
855-754-85043Reducing your debt (credit cards, mortgage, student loans)
844-352-41943Calls pretending to be government, businesses, or family and friends
877-617-33273Other
855-583-83742Other
888-785-54792Reducing your debt (credit cards, mortgage, student loans)
844-927-06482Reducing your debt (credit cards, mortgage, student loans)
877-909-56192Other
838-438-02782Other
716-477-64492Other
833-814-81242Calls pretending to be government, businesses, or family and friends
904-789-55472Reducing your debt (credit cards, mortgage, student loans)
786-505-63402Reducing your debt (credit cards, mortgage, student loans)
904-913-96392Medical & prescriptions
904-212-65972Medical & prescriptions
904-295-82432Medical & prescriptions
904-841-51902Medical & prescriptions
680-247-98812Reducing your debt (credit cards, mortgage, student loans)
877-820-83862Other
607-421-10402Reducing your debt (credit cards, mortgage, student loans)
680-399-64532Reducing your debt (credit cards, mortgage, student loans)
850-299-44162Other
904-543-32062Other
838-777-10862Reducing your debt (credit cards, mortgage, student loans)
518-201-94932Other
680-208-59772Other
516-893-60872Reducing your debt (credit cards, mortgage, student loans)
518-215-02712Reducing your debt (credit cards, mortgage, student loans)
601-202-89452Other
585-561-95932Reducing your debt (credit cards, mortgage, student loans)
518-991-81362Other
904-231-86322Other
989-204-49912Other
904-921-34052Other
716-732-89882Reducing your debt (credit cards, mortgage, student loans)
888-611-81322Dropped call or no message
640-209-54782Calls pretending to be government, businesses, or family and friends
844-562-52622Computer & technical support
904-875-46662Other
877-353-18822Reducing your debt (credit cards, mortgage, student loans)
866-977-58702Reducing your debt (credit cards, mortgage, student loans)
833-522-74152Other
904-560-80492Other
833-344-49842Other
866-434-41502Other
877-608-19132Reducing your debt (credit cards, mortgage, student loans)
844-814-15502Reducing your debt (credit cards, mortgage, student loans)
866-435-91342Other
833-713-98442Reducing your debt (credit cards, mortgage, student loans)
888-862-13312Reducing your debt (credit cards, mortgage, student loans)
888-530-86702Other

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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