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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

This potential scammer called using a number I had nicknamed "Potential Spam" (304-458-5572). They left a voicemail stating it was intended for me and that something was being reinstated along with a docket number (342762) and that "certified documentation" was being "dispatched to my location." They left a different phone number for the call back (888-731-1447). They gave no names for businesses or agencies, claimed it was the second attempt to contact me, and made vaguely threatening statements about how my failure to get back to them might result in unfavorable decisions being made on my behalf. They ended the voicemail with "you have been notified."

Targeted Person's Location

SC, USA - 29588

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(304) 458-5572

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

None

Date Reported

July 11, 2025

Scam ID

1013514


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