Scam Detective
Phone Number

(315) 217-5737

Last reported Mar 28, 2026

Low Activity
  • 28 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
315

Linked Company Activity

Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

Grant Scammer Number The number is 315-217-5737. They called my mom, so I took the phone and wasted about 20 minutes. They asked for $1600 in iTunes gift cards. Waste their time please. Edit: As of 3:09 PM PST this number still directs you to the "Federal Treasury Department." Once it asks you to say a name, you can say anything and it'll direct you to a scammer.

3161 days ago1 upvote

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