Scam Detective
Phone Number

(239) 234-4377

Last reported Feb 24, 2026

Low Activity
  • 14 FCC robocall/robotext complaints
  • 2 community reports from users
  • Complaints from 14 states — suggests robocall campaign

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

FCC Complaints
14
FCC Call Types
Live Voice (10), Abandoned Calls (3), Prerecorded Voice (1)
First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
239

Connected Entities

Community Reports

Your approved consignment and ATM Visa card from United Nation. FROM MR MARK OBI <acnnnnn@yahoo.co.jp> 10 February 2015 at 00:21 Reply-To: FROM MR MARK OBI <markobi@qq.com> &nbsp; **YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION** *ATTENTION:VALUED BENEFICIARY.* &nbsp; I am Mr Mark Obi, A Freight Agent working with Orlando International Airport Florida During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Orlando International Airport Florida and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12Lb. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Non Inspection Charges.On my assumption, I discovered that the consignment contains approximately $ 2.8 Million and also an ATM VISA CARD. the consignment is still in our Storage House here in Orlando International Airport Florida, DC. However;. The details on this consignment includes your name. Please note that this consignment is supposed to be returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit for claim diplomatic immunity from the origin of the Country Benin, So as a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Sworn Affidavit and diplomatic immunity fee of 85.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you: **(A)** *A SWORN AFFIDAVIT FRO

4063 days ago7 upvotes

Your approved consignment and ATM Visa card from United Nation. FROM MR MARK OBI <acnnnnn@yahoo.co.jp> 10 February 2015 at 00:21 Reply-To: FROM MR MARK OBI <markobi@qq.com> &nbsp; **YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION** *ATTENTION:VALUED BENEFICIARY.* &nbsp; I am Mr Mark Obi, A Freight Agent working with Orlando International Airport Florida During our recent withheld package routine check at the Airport Storage Vault, we discovered an abandoned shipment from a Diplomatic agent called Frank Johnson who came all the way from Republic of Benin, under shipping forwarder Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Orlando International Airport Florida and when scanned, it revealed an undisclosed Funds in one Metal Trunk Box weighing approximately 12Lb. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee rather it was declared as personal belongings to avoid diversion by the Shipping Agents and also the inability of the diplomat to pay for the United States Non Inspection Charges.On my assumption, I discovered that the consignment contains approximately $ 2.8 Million and also an ATM VISA CARD. the consignment is still in our Storage House here in Orlando International Airport Florida, DC. However;. The details on this consignment includes your name. Please note that this consignment is supposed to be returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with Sworn Affidavit for claim diplomatic immunity from the origin of the Country Benin, So as a matter of urgency, you are hereby advised to contact the Federal High Court of Justice at Benin Republic and pay for the Sworn Affidavit and diplomatic immunity fee of 85.00 to the Barrister in charge of obtaining the following documents which will facilitate the immediate delivery of the consignment to you: **(A)** *A SWORN AFFIDAVIT FRO

4063 days ago7 upvotes

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