Scam Detective
Phone Number

(240) 247-1564

Last reported Mar 25, 2026

Low Activity
  • 28 community reports from users

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, ...

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
2/22/2026
Last Reported
3/25/2026
Area Code
240

Linked Company Activity

The Money Company
517 BBB complaints

Connected Entities

Community Reports

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

Fell for a Debt Collector scam. A few months back my wife got a call from a company going by CFS and Associates. A bully named Don Mac said she owed a debt of $700 to ace check cashing from back in 2007. It sounded legit because back when she was just out of high school she left home young and basically survived by taking out large loans from check cashing stores. She was pregnant at the time and called me in hysterics because they told her that there was a warrant out for her arrest and if she didn't come up with $350 by the end of the day she was going to jail. I didn't know what to do. We are a relatively young couple trying to start a family and her being a month from having the baby we basically freaked out and paid it. My gut told me that something was very wrong with this situation but they played on our emotions and we were the fools in the end. They called again one month later demanding the rest of the money and threatening jail again but by then I did a little research and found this http://whocallsme.com/Phone-Number.aspx/2402471564. Yup we we had been had. I think these kind of people deserve to die. Don't be a dummy and just hand your hard earned money out to liars and thieves.

4810 days ago5 upvotes

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.

Proton Pass Unique passwords for every account

After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.