Scam Detective
Phone Number

309-684-4401

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
309

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
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Trying to sell car on Craigslist, I'm sure this is a scam...? So, I'm selling my car: http://indianapolis.craigslist.org/cto/3096844401.html Then this happens: > Date: Sun, 24 Jun 2012 07:21:17 -0500 > From: "Pierre Stewart" <(random characters)@gmail.com> > To: (CL listing ID)@sale.craigslist.org > Reply-To: "Pierre Stewart" <(generic email that actually relates to name supplied, unlike the 'from' address)@gmail.com> > Subject: 1973 Volvo P1800ES, low miles, many pictures - $9900 (Westfield, IN) > > I'm interested, do you still have it for sale? > > pierre Okay, I say to myself, this is good. So I reply: > It is still for sale. Would you like to have someone come check it out? Then I get this, and my scam radar goes off: > I'm interested and consider it sold, I'm buying it for my father and > payment would be through PayPal, my agent will come for pick up, > actually I'm working in a ship and most time I am off shore. Expecting > your prompt reply, with the name and email address on the your PayPal > account so that I can make the payment and please provide me with > recent pictures including this item so I can see the condition before > we proceed since I would not be seen it in person so I can make a > payment right away, and pick up would at your residence. And lastly, > I'm offering additional $100 to your final price for you to keep it > off from other offer. If you don't have paypal account yet, it is > very easy to set up, go to http://www.paypal.com and get it set up.. > looking forward to your response. > > Regards. So, my questions are: * I'd like to sell my car, but what's this guy up to? * I'm assuming I'll either get payment that's 2x what I asked, and then be asked to send the overage back, or * I'll get paid, send the car off, then PayPal will get some complaint saying I ripped them off and take the money back, leaving me with no car and no money. How do I get the money for the car and keep it without getting screwed wit

5116 days ago11 upvotes

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