Scam Detective
Phone Number

312-960-4734

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
312

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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

Person named Leonard called saying they were from AT&T promotions. Told me i qualified for a free iPad only pay tax and my bill would be 50% cheaper for 36 months.110.00 a month for 36 months with 1year free WiFi service . He guided me thru Att website online and had me order it . I had to enter my credit card info to recieve the tablet he said enter the info but it won’t be charged . They would just bill me the taxes. My card got charged 139.00!! Also the order got flagged due to I.d issues and the order for the tablet was put on hold by att. .. Leonard said to call him on Monday and he could handle my order and assured me I’d recieve the tablet iPad and discounts then. I called ATT AND THEY SAID IT WAS A SCAM!!! They cancelled the order for me !!! They said this is a common scam going around. So I’m calling to report Leonard 3129604734 and that’s his phone number !! Also during my conversation with Leonard I was transferred to 3 different people supposedly AT&T reps .Leonard told me he was the supervisor and to call him Monday basically so he could complete the order!! Scam me !!! Idk this is causing me a lot of anxiety and please BEWARE Leonard needs to be arrested !! [BBB Scam Type: Utility] [Business: ATT-imposter] [Location: CT, USA- 06250]

54 days ago

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