This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
(202) 515-0618
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
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Linked Company Activity
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Linked Companies
Related Phone Numbers
Community Reports
Phone call from Amazon asking if I ordered a IPhone 17 for $1099. I replied no. He sent my call to Andrew Katsaros with Federal Trade Commission and I was given a badge #DC708621. Claims my identity has been compromised and that accounts had been opened in China, Columbia and New Mexico and that I was guilty of Money laundering and Drug trafficking. $986,000. He sent me to the DEA agent Anne Milgram at 202-515-0618. I was told to cooperate with agents or hire a criminal Attorney and fight the in court. They told me what bank I use, name address and last 4 digits of my social security number. Said, take all of my funds except $2000 and send it to them and she would call me in a couple hours. I immediately call the Federal Trade Commission and report my identity and all that has been compromised, as well as my bank, and Experian to report this issue. I don’t know anything else more that I can do @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis: [BBB Scam Type: Other] [Business: Amazon Imposter] [Location: AR, USA- 72543]
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