This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(315) 652-2252
Last reported Mar 25, 2026
Low Activity
- 10 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
Ready Capital Corporation
259 BBB complaints
REPORTS, INC.
157 BBB complaints
WHOLESALE CAPITAL CORPORATION
24 BBB complaints · Online Purchase] [Business: Costco wholesale] [Location: FL, USA- 33759]
Connected Entities
Community Reports
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
Craigslist Check Scammer I put my wife's old car for sale at a good price on Craigslist yesterdays. Since I've never used Craigslist, I didn't anticipate scam inquiries, and since I posted my phone number, they arrive via text. I should have immediately spotted the obvious automation artifact in this text message from 616-439-1342. >"Hello, what is the condition of this item( 1997 Nissan Altima with 147k miles - $1200 (Columbia, SC) )Available for sale? Kindly get back to me. Michael" I described the condition in the body of the ad, but I sent some details anyway. "Michael" sent me a follow up later. >"I am interested in it and I'm ready to purchase it from you Asap. I am ok with the price and i perfectly understand the present condition as started in the Ad. I would have prefer cash-on-pick-up but i won't be able to do that due to the nature of my work. I'm ready to proceed with payment via Cerified Check. I'm in no rush with you till funds has been cleared in your bank. I'll handle the shipment myself as i will setup a shipper who will come and get it" The grammar wasn't perfect, but it was far better than some of real message I received. I don't think anyone's sent me a certified (rather, cashier's) check before, and I couldn't see a problem with the details since this person was willing to wait until the check cleared. The circumstances made me suspicious. Why would someone buy a used car above wholesale without inspecting it first? So, I googled certified check scam, found the cashier's check scam, and then verified that certified check and cashier's check are synonymous. This story is rather common, so here's the uncommon part. I had searched for "Michael's" phone number to see if it was reported as a scammer before looking up check scams, and I found a [Facebook business page](https://www.facebook.com/pages/Marissas-Pet-Service/315652225222757). The phone number is a Michigan number, and this business is located in Philadephia. Looking over the detail
4684 days ago2 upvotes
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