Scam Detective
Phone Number

281-707-6426

Last reported Jun 26, 2026

Low Activity
  • 9 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 782-590-2117, 281-707-6426. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 companies (The Money Company) with 2 CFPB complaints. Across all linked entities, consumers have filed 2 complaints with federal agencies. This campaign was identified through automated analysis of FTC/FCC complaint databases, CFPB c...

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
3/25/2026
Last Reported
6/26/2026
Area Code
281

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

California
2 reports
Texas
2 reports
Washington
2 reports
Arizona
1 report
Michigan
1 report
Missouri
1 report

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $500,000.00 each to 20 lucky people every year. This might be your moment; don't miss it. Your code is AGR990. To claim, TEXT your CODE and FULL NAME to Agent Derrick Waller at +1 (281) 707-6426 Don't miss it!. Congratulations again, and stay blessed! God Bless America ???? This is what the scammer text me and "others". [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Edwin Castro] [Location: Liberty, MO, USA - 64068]

1 day ago

I received a text saying Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller Text +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Phishing] [Business: Julia gomez and Fernando Cervantes jr] [Location: TX, USA - 77571]

81 days ago

Hi, Congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $1,000,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller. Text +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Kentucky Powerball winner's Dat] [Location: WA, USA- 98270]

86 days ago

Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $700,000.00. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : WYM336. To proceed, kindly send your winning code and your full name to Agent Derrick Waller at +1 (281) 707-6426 He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: CA, USA- 91234]

90 days ago

My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (LN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. -This is what they texted [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Becky Bell and Agent Derrick Waller. Multi State Lottery Association] [Location: TX, USA- 78653]

93 days ago

My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Lottery - Becky Bell Derrick Waller] [Location: CA, USA- 95528]

93 days ago

I received this text: My name is BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www .youtube.com/watch?v=gcLvskaHRtU Iam committed to help Randomly selected 10 ndividuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller +1 (281) 707-6426 from the Multi State Lottery Association for further information on how to receive your Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: MI, USA- 48444]

94 days ago

My name is WINNER, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the PowerBall Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (FN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive your Money, God Bless America. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: PowerBall Lottery Jackpot Scam Date] [Location: WA, USA- 98003]

94 days ago

My name id BECKY BELL, I won the 754.6 Million Jackpot on Sunday, Feb. 28, 2023 from the Powerball Lottery Jackpot. Watch my winning video here. https://www.youtube.com/watch?v=qcLvskaHRtU I am committed to help Randomly selected 10 individuals with $700,000 each. If you are getting this message, I say Congratulations to you, I hope the money goes a long way in helping out your Family or Financial needs. Text your full name and winnings code (BN420) to Agent Derrick Waller at +1 (281) 707-6426 for further information on how to receive you Money, God Bless America. [BBB Scam Type: Phishing] [Business: Becky Bell] [Location: AZ, USA- 85741]

94 days ago

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