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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.
I got a call from a scammer, he left a message saying his name is dan and I had 5,000 in unclaimed funds.
NY, USA- 12548
Modena, NY
Unknown Email
Unknown Phone Number
Unknown URL
Sweepstakes/Lottery/Prizes
Learn More
Unknown
December 1, 2025
1118205
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
