Scam Detective
Phone Number

206-341-2803

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
206

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
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

U.S. Department of Justice 950 Pennsylvania Avenue, NW Office of the Attorney General Washington, D.C. 20530 Subject: Notification Regarding Unclaimed Funds Dear Beneficiary, I am Richards Carter, Esq., representing the Office of the Attorney General of the United States. It is my duty to assist you with the release and processing of a fund totaling USD 5.5 million. This fund was scheduled for confiscation as of 18th July, 2023, due to failure on your part to claim it. We have received multiple correspondences asserting that you have delegated various individuals to claim these funds on your behalf. Please confirm the accuracy of these claims at your earliest convenience. Furthermore, please be advised that you have until the March 15th, 2026 to reclaim these funds. Should you wish to proceed with the claim, kindly contact the undersigned via the designated secure channel below. It is imperative that you provide the following information for verification purposes: Full Name of Claimant: Residential Address: Telephone Number: Occupation: Next of Kin: Nearest Airport to Your Location: Proof of Identity (e.g., passport, driver's license): Please direct your response to the following secure phone number exclusively: Phone: (206)341-2803 "TEXT ONLY" We await your prompt response. Warm regards, Richards Carter, Esq. Office of the Attorney General United States Department of Justice (NOTE: IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK FOLDER IT'S ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER) [BBB Scam Type: Phishing] [Business: US DEPARTMENT of Justice IMPOSTER Da] [Location: MN, USA- 55066]

54 days ago

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