Scam Number: (585) 215-4037
Carrier: Commio
Answers as: “Unclaimed Funds Notifications Line”
Falsely Claims: My name may be associated with unclaimed money.
The scammers made an illegal robocall to my cell phone, which is on the do-not-call registry, to get me to provide my personal details on mycashlookup.com on the grounds that I had “unclaimed money.”
The NameCheap domain, however, redirects me to find.cashsearchseven.com, where I was asked to provide my
- ZIP Code
- First and last name
- Email Address
- Phone Number
- Home Address
- Date of Birth
- Gender
This, however, is purely to receive consent for me to receive unwanted calls and texts from the company and their “marketing partners,” even if my number is on the national do-not-call registry. The company does business as foundcashnow.com and myprizesearch.com, and falsely claims to operate out of a UPS Store in Austin, Texas.
Their listed marketing partners are:
- prizestash.com
- Unified Marketing Partners, LLC
- Horizon Benefits
- Ad Heavens
- America’s Health
- Health Advisors
- Jesus Network
- Bio-Genetics Laboratory
- Gas Gazers
- WaveThreeTech
- Grantexa
- Americas Health
- BenefitLink
- FreedomLender
- Gas Gazers
- Health Advisors
- Karma Financial Group
- Consumer Concierge
- GetScale Bio Genetics Laboratory
- My Benefits Club
- OMG Sweeps
- Best Day Ever Sweeps
- Quest Health Insurance
- Kredifi Karma Financial Group
- The Free Samples Guide
- Coupon Cart Daily
- The Samples Network
- Town Square Energy
- IDT Energy
- Resident Energy