Scam Detective
Phone Number

(212) 540-5266

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
212

Connected Entities

No known connections to other entities yet.

Community Reports

Call me and said that they were with the DOT Compliance group and my Dot was out date and they would help me get back up to DOT compliance for the next two years lady said her name Elizabeth and she gave me this phone number this phone number 212-540-5266 as her direct number she told me that I would receive a email later on that same day and all I had to do was sign it and send a front copy of my drivers license to that same email but I had trouble signing it so I tried several times to call her back but only got busy signal than I tried to call the main number only got music playing so by then I knew I had been scammed [BBB Scam Type: Phishing] [Business: Dakota Group Llc] [Location: AL, USA- 36604]

7 days ago

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