Scam Detective
Phone Number

206-852-5580

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...

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.
30 BBB complaints
WELLS FARGO & COMPANY
226 BBB complaints
AMERICAN EXPRESS COMPANY
114 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Business: Insight by Matthew Phone numbers used to contact me: 702-352-4654, 725-347-4514, 206-852-5580, 702-350-3890 Beginning on December 26, I was contacted online by an individual who claimed to be a psychic offering relationship readings and spiritual services. They told me they could perform rituals and love realization ceremonies to repair my relationship with someone that I broke their heart and also claiming that I had enities inside of me since I was born thats been affecting my life. The individual initially requested a small payment for spiritual materials and claimed the service included a 100% money-back guarantee if the work did not succeed. After the first payment was sent, they repeatedly claimed that additional spiritual issues had appeared that required further payments in order to continue or complete the ritual. Over time, the person requested payments through multiple digital platforms including Cash App, Chime, Venmo, Apple Pay, and Zelle. They also communicated using multiple phone numbers, claiming that different people were involved in the spiritual work or that messages were being sent from other phones. They sent photos and videos claiming to show crystals, rituals, and spiritual materials, and attempted to make the service appear legitimate by sending a fake invoice (shown below) listing supposed spiritual materials and costs related to the ceremony. Throughout the process, the individual created urgency and pressure, repeatedly telling me that I was “running out of time” and that payments had to be sent immediately or the ritual would fail. They often claimed the work had to be completed within minutes and pressured me to send whatever money I had available. They also used manipulative and threatening language related to refunds, including statements such as: “You’re running out of time.” “Reverse image search that. Tell me it pops up because it won’t.” “Do yo [BBB Scam Type: Online Purchase] [Business: Insightbymatthew] [Location: FL,

81 days ago

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