Scam Detective
Phone Number

(313) 776-4531

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
313

Connected Entities

No known connections to other entities yet.

Community Reports

Letter addressed to "Neighbor [plus my street address in Ann Arbor] reads in part: "Dear Neighbor, We are ready to welcome you back to Mackinac Island [I've never been there]. ... you have been chosen to receive a Complimentary Mackinac Island Vacation which includes 3 Days and 2 Nights hotel accommodations for two adults and two children and $150 in spending money. ... Neighbor, simply call the travel department at 313.776.4531 and reference the RSVP code ... with in the next 72 hours. ... we'll also include a complimentary $50 Darden Gift Card ... . Regards, Sarah Mitchell, Promotional Coordinator. RSVP Code: M11MA3H438403093." [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac Island Michigan] [Location: MI, USA- 48104]

8 days ago

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