Scam Detective
Phone Number

(223) 305-1896

Last reported Mar 28, 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
3/28/2026
Area Code
223

Linked Company Activity

Block, Inc.
465 BBB complaints · Advance Fee Loan] [Busi
Credit Corp Solutions Inc.
2565 BBB complaints

Connected Entities

Community Reports

I saw an online advertisement for the Cison the gasoline OHV V8 Small-block Engine Model kits. They charged a handling fee, which I contested by email a n received the handling fee refund. After weeks I again made contact by email (the phone number on the receipt 223-305-1896 is bad) to fine my oder. My order was sent and I received a one piece plastic toy, engine instead of the advertised kit. Now RUNKIKUS is offering a 20% refund or a substitute gift at www.cssalegloez.com/. [BBB Scam Type: Online Purchase] [Business: Runkikus] [Location: CO, USA- 80019]

47 minutes ago

Ordered a pair of white snow boots. on 1/25/2026. Received Gray boots on 2/17/2026. Tried to call company. Phone always busy. Chatbox goes in a loop and can't upload photos. Will not type credit card number in box either asked. Info: 14th floor, Cosco Tower 183 Queens Road Central Sheungwan, Hong Kong Boots label was USPS: MAT 1865 Baltimore Pike Gettysburg, PA. 17325 Phone - 223-305-1896 emails: [email protected] [email protected] @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-c [BBB Scam Type: Online Purchase] [Business: Ritzy Glitzy Wreaths] [Location: MO, USA- 65616]

1 day ago

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