Scam Detective
Phone Number

(202) 844-7621

Last reported Mar 28, 2026

Low Activity
  • 30 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
202

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints

Connected Entities

Community Reports

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

Phishing scam: IRS + robocall + backtaxes + arrest warrant Hi all: Wanted to post this here in hopes that it helps someone out. I fell victim to an (apparently common) phishing scam this past Friday. I found an [article on Medium.com](https://medium.com/@hemeon/how-i-almost-fell-for-a-irs-phishing-scam-71ed869555e1) that very closely describes my experience. I was able to figure out this was a scam about an hour into the whole thing, but not before I had given over $500 (which you can't get back from your credit card issuer because it technically isn't fraud, FYI). I feel really embarrassed about even getting that far, but whatever. tl;dr things to look out for: 1. The phone number that called me was 202-844-7621 2. I spoke with three individuals who each gave me first and last names (Carolyn Jordan, Craig Danell, Marshall Harrison), in addition to IRS ID numbers 3. They referenced my address and had the last four digits of my SSN 4. They told me that I was to speak to no one about this issue 5. They told me that I had an arrest warrant that was pending and would be executed unless I worked with them to resolve the issue 6. They told me I was to stay on the phone with them the entire time and not disconnect the line 7. It seemed pretty convincing until Craig told me that I needed to put money on iTunes gift cards (which I somehow rationalized and purchased) 8. The jig was over when Craig told me to go to Best Buy and put the remaining $4,500 on three Best Buy gift cards. I knew I was getting hustled. Please read the article I linked up above, my experience was really similar to the author's, down to the phrasing of the quotes he included. If they're thirsty enough to not let you hang up and call them back, it's not the IRS. Don't be like me. Please share.

3091 days ago2 upvotes

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