Scam Detective
Phone Number

310-384-2231

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
2/22/2026
Last Reported
4/21/2026
Area Code
310

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.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community Reports

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3297 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3297 days ago3 upvotes

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