Scam Detective
Phone Number

202-270-5938

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
202

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
WELLS FARGO & COMPANY
205 BBB complaints
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

I received a VM indicating an Apple purchase had been made in my name. I called back and spoke to a man. He asked me if I had a credit card with **** as the last four digits, and I said no. He transferred my call to 202-270-5938. I spoke to Mr. Phillips. He said people were opening accounts in my name across the country. He wants my credit card numbers to cancel them. The men are foreign. There was so much noise in the background I could hardly hear anything. I told him I was calling BBB. He said he would call BBB for me, but I said no, I'll do it myself. [BBB Scam Type: Tech Support] [Business: Apple Impostor] [Location: OH, USA- 43230]

55 days ago

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