Scam Detective
Phone Number

(308) 657-6568

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
308

Linked Company Activity

Credit Corp Solutions Inc.
2547 BBB complaints

Connected Entities

Community Reports

I searched google for a rolling tool box and various tool boxes came up. I clicked on one the was on sale and purchased it. I used a credit card and then was emailed a confirmation from the email address [email protected] . Then 2 days later I recieved another email from [email protected] stating the the tool box was shipped with a company called XYLSHIPS. It showed tracking for approximately 30 days and then showed it was delivered but I never recieved a the package. I tried to send a couple of emails to [email protected] and the email XYLSHIPS for information. I did not received any reply emails back. My credit card was charged and this is what showed for the transaction (promooffer 13086576568 CN). Also after the purchase my bank contacted me because their was more fraudulent activity on my credit card and my credit card was locked. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto; [BBB Scam Type: Online Purchase] [Business: None] [Location: MI, USA- 48415]

1 day ago

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