Scam Detective
Phone Number

(267) 863-3473

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
267

Connected Entities

No known connections to other entities yet.

Community Reports

(267) 863-3473 located in Cleveland, Ohio Voice messages “now to speak with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes show that we're just pending income verification. Also, if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can press one now to review your terms and options and if you wish to opt out, press nine. Hello, this call is regarding the status of your personal loan request. My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my uh team members directly at um, 855-909-0815. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Uh the underwriting notes show that we're just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the uh, account information for the balances you'd like to pay off. Um. Once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6 PM today. Have a great day and looking forward to speaking with you.” [BBB Scam Type: Phishing] [Business: Scam Loan Call] [Location: NE, USA- 68007]

8 days ago

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