Scam Detective

Location Report

Scam Reports in Raleigh Nc

Overview

Total Complaints
1222
Reported Numbers
60

Top Scam Categories

Other
117 complaints
Reducing your debt (credit cards, mortgage, student loans)
92 complaints
Calls pretending to be government, businesses, or family and friends
91 complaints
Dropped call or no message
5 complaints
Work from home & other ways to make money
5 complaints
No Subject Provided
1 complaints

Reported Phone Numbers

Phone NumberComplaintsCategory
888-382-1222510Calls pretending to be government, businesses, or family and friends
800-869-3557220Calls pretending to be government, businesses, or family and friends
302-927-3338197Other
800-432-1000101Other
608-371-666672Dropped call or no message
229-363-795162Reducing your debt (credit cards, mortgage, student loans)
312-653-207357Other
989-343-200049Calls pretending to be government, businesses, or family and friends
800-950-511423Calls pretending to be government, businesses, or family and friends
800-421-211019Calls pretending to be government, businesses, or family and friends
888-892-225317Other
877-825-324214Reducing your debt (credit cards, mortgage, student loans)
866-867-556814Calls pretending to be government, businesses, or family and friends
800-945-200013Other
888-256-721813Calls pretending to be government, businesses, or family and friends
732-776-977712Other
800-732-919411Calls pretending to be government, businesses, or family and friends
800-288-202011Other
800-275-22736Other
833-615-38324Other
919-971-40304Other
833-221-15844Calls pretending to be government, businesses, or family and friends
704-778-99894Calls pretending to be government, businesses, or family and friends
855-224-49704Other
844-421-15314Calls pretending to be government, businesses, or family and friends
800-333-34744Calls pretending to be government, businesses, or family and friends
833-641-38703Other
888-453-43303Reducing your debt (credit cards, mortgage, student loans)
866-484-26143Other
888-483-72003No Subject Provided
833-641-36113Reducing your debt (credit cards, mortgage, student loans)
833-615-45923Reducing your debt (credit cards, mortgage, student loans)
877-473-99032Other
800-531-50002Other
571-678-09302Work from home & other ways to make money
877-805-77442Calls pretending to be government, businesses, or family and friends
919-424-11212Calls pretending to be government, businesses, or family and friends
844-417-39542Calls pretending to be government, businesses, or family and friends
844-420-17772Reducing your debt (credit cards, mortgage, student loans)
844-421-17012Calls pretending to be government, businesses, or family and friends
844-421-29442Reducing your debt (credit cards, mortgage, student loans)
910-535-62002Other
984-489-67982Other
877-906-36152Calls pretending to be government, businesses, or family and friends
833-615-48512Reducing your debt (credit cards, mortgage, student loans)
844-417-41182Other
646-618-83512Calls pretending to be government, businesses, or family and friends
800-892-22531Other
866-848-48040N/A
305-515-83490N/A
646-809-96870N/A
917-732-15590N/A
202-517-12890N/A
919-600-75930N/A
813-682-14170N/A
850-724-93790N/A
315-495-32890N/A
855-653-44810N/A
864-637-79200N/A
888-428-15640N/A

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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