Scam Detective
Phone Number

(305) 402-6717

Last reported Mar 25, 2026

Low Activity
  • 13 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
305

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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)

4781 days ago7 upvotes

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