Scam Detective
Phone Number

(216) 497-8284

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
216

Connected Entities

Community Reports

I received a voicemail from multiple different numbers with the same message. Numbers called from were: +1 (912) 795-8012, +1 (216) 497-8284, +1 (716) 722-1289 Voicemail left stating this: Hello, this is Kiana calling with an update regarding your personal loan. This is Kiana Navarro. I'm with the executive loan review team. I wanted to reach out because, um, we just finished reviewing your file and I do have a status update for you. Based on the underwriting notes that's I see here. looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week. February 14th, otherwise you have to reapply if you're still interested. @media (min-width:768px){.css-1w6dufj [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: WI, USA- 54511]

1 day ago

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