Scam Detective
Phone Number

315-215-8129

Last reported Mar 27, 2026

High Risk
  • 29 FTC complaints filed against this number — top 1% of reported numbers
  • 1 community report from users
  • Complaints from 22 states — suggests robocall campaign

Campaign Intelligence

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...

Details

FTC Complaints
29
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/23/2026
Last Reported
3/27/2026
Area Code
315

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

being called by multiple scam number using a robocall message stating "you can reach us at 877-419-6664. this message is from the loan department. we have a pending offer of $70,000 in the form of an unsecured loan. your monthly payment is estimated to be $400. to speak with a member please press 2. to is available only while funding is open. give me a quick ring when you're free at 315-215-8129." i have never done business with them and have been getting harassed for the better part of a year by this company, being called by many different numbers usually asking to call the same number. [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA- 34758]

47 days ago

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