Scam Detective
Phone Number

201-942-1029

Last reported Apr 29, 2026

Low Activity
  • 1 FTC complaints filed against this number
  • 2 community reports from users
  • Most reports: Other

Campaign Intelligence

**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

FTC Complaints
1
Category
Other
First Seen
3/26/2026
Last Reported
4/29/2026
Area Code
201

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

I purchased an airfare ticket on justairticket.com, then someone calls me and hour later to tell me it was only a standby ticket with not even a personal item or carry on allowance. Then they wanted to charge me $60 to "upgrade" it to an actual ticket. Then he changed it to $70 for an actual ticket. I'm still not allowed any luggage or even a personal item at this point. When I booked the ticket, the website said that there was 24 hour cancellation, but when I tried to cancel, they said that I could either 1.) get an e-credit with one specific airline, and it takes 7-14 business days to process, 2.) or I can get a cash refund, but they will charge me about 50% of what you spent as a cancellation fee. When I booked the ticket I clearly recalled that there was a "free 24 hour cancellation" policy, but this is an outright lie. Then the guy says that if I hold on for a few minutes he will contact the airline and try to talk the price down. After being on hold for a few minutes, he says the airline is willing to charge me only an additional $40 to "upgrade" to a real ticket. What had I spent $329 on - air?! I just want to get my ticket and get on with my day, so I tell him to just charge the $40. He then says that someone from the airlines will contact me within the hour to confirm my booking information. Two hours go by and no one calls me, so I called the (201) 942-1029 phone number and speak to a Rihanna who refused to answer my yes/no question - do I have a ticket or not? She says she needs to verify my information first. They have all my information already! I told her that it was a simple yes/no question and that she should just answer it before wasting both of our time to verify a maybe booking. She said she couldn't help me and transferred me to someone else. Now the new guy tells me that I still don't have a ticket because the basic economy, [BBB Scam Type: Online Purchase] [Business: Justairticket.com] [Location: CA,

47 days ago

I found a cheap domestic flight listed on momondo for JetBlue airlines. When clicked to book, I was redirected to justairticket.com where I browsed and was able to find the flight for the listed price and time. After entering payment details and hitting purchase, I received a confirmation message via email, but the email said I still had to verify before I could have my ticket? But then, a phone number (201-942-1029) called me and sent a new email from [email protected] with $130 in "Agency Fees" added to my ticket total. Then, having made an error seemingly, the person sent me a second email, just with the "Agency Fees" header changed to "Taxes". The proceeded to try to get me to pay that amount, or get me to reschedule my flight for a slightly less amount of "Taxes". I asked to cancel, they said I couldn't. After more back and forth I said "You will cancel this or I will dispute it with my bank when it comes in." He immediately said "I will cancel it, goodbye." [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Justairticket.com] [Location: IL, USA- 60142]

48 days ago

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