Scam Detective
Phone Number

305-402-6717

Last reported Mar 25, 2026

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

Campaign Intelligence

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
2/22/2026
Last Reported
3/25/2026
Area Code
305

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

Has anyone else won a free cruise from TripVista? I put my information in a box for a free trip to the bahamas at a restaurant. It's been about a month & they just called me saying that I won. The company is called [TripVista](http://tripvista.com/), but I can't find any actual information if this is a scam or not. I listened to a long recording about the trip & they say I have 18 months to reserve it. The only catch I heard is that I have to pay the $60 resort fees/government fees. I just found [this thread](http://www.callercenter.com/305-402-6717.html) about people with similar calls this week. And someone posted a similar question on [Yahoo Answers](http://answers.yahoo.com/question/index?qid=20130219215255AAETCso) "They reassured that there was no timeshare, and that It was all expense paid except government fees. It's by a company called TripVista, and I have to claim it by friday, and book it within 18 months the trip. Its a 7 day 6 night cruise trip for 2, values for $3000 on their website, and I don't know if its legit or not. Doing the research, TripVista is not a well known company, but I see on their website it is a CLIA company, in conjunction with major cruiselines like Royal Caribbean (Or so it seems). I've seen 3 posts on the internet with the same offer I was given, all in raffle scenarios, and all happening in the last couple of weeks." Edit: I called & spoke with Courtney & Danielle. They told me they do not have any information they could email me just a packed they could mail. So I asked if they could send me a photo of the packet & this is what I got. [http://i.imgur.com/DLrfxzf.jpg](http://i.imgur.com/DLrfxzf.jpg)

4873 days ago7 upvotes

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