Scam Detective
Phone Number

231-448-7745

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users
Showing the 12 highest-risk connections; 4,488 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...

Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
231

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.
31 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
227 BBB complaints

Connected Entities

Community Reports

I received a call from Amazon and it was a voice message indicating that there was a purchase of $1099 made to my account and if I didn't make that purchase to press 1 to speak to customer service representative. I called the number 231-448-7745 and a gentleman by the name of Marcus, ID# AMZ120047 and he stated that there was a pending purchase of $1099 and my account was flagged. The shipping address was 49 Arcadia Court, Albany, NY 12205. He went on to suggest that my identity was compromised and that it was possible if I was out shopping. I asked how this purchase was paid for and he told me from my bank, credit card, last 4 number just so happens to be the last 4 digits of his phone number. I asked how this would be possible because I don't save my card information within an app, and I don't give out my bank information to anyone. I informed him that I will contact the authorities, bank and amazon to handle my self and hung up [BBB Scam Type: Identity Theft] [Business: Amazon Fraud Department] [Location: IL, USA- 61111]

78 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.