Scam Detective
Phone Number

(318) 392-3887

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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, ...

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

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
318

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints
Federal Trade Commission
20 BBB complaints
The Money Company
517 BBB complaints

Connected Entities

Community Reports

I was checking my email at my house and a screen came up that stated my internet had been hacked and I needed to call the phone number on the screen. There was also an alarm sound coming from the screen. I called the number and a gentleman named Jason Foster, who spoke with an accent, told me his name, his badge ID#AS3747, and his secure line phone number, 318-392-3887. He told me that my identity had been stolen and was being used to purchase pornography and possibly used for other illegal acts. He then transferred me to a woman, Melissa Holyoak, badge ID # PMC-279 (phone # 1-716-427-4130), supposedly from the Federal Trade Commission. She told me that my Social Security number was used in money laundering rackets, drug trafficking, and pornography rings. She also said I needed to help with the investigation to prove that I was not involved, otherwise I would be implicated as my SS number was being used for these things. She asked about bank accounts, for which I did not give numbers, but was asked if the first number of any accounts was a 4 or 5. I did share that all the bank accounts I had were joint accounts with my husband except for one. She told me that I would be given a new SS # by officers that would come to the house at 11`:00 AM, Monday morning along with paperwork saying that I was not part of the criminal activity. I was asked how much money was in the savings account with only my name. Then I was told that I needed to withdraw $9000 from that account, but not tell anyone what I was doing, because that would alert possible criminals that someone was investigating them and if I did not, I might lose the money because of the investigation. I was also told that I could not have the $9000 with me when the officers came on Monday, so she would tell me after I withdrew the money and was back in my car what I needed to do with the money so I would not have it with me when officers c [BBB Scam Type: Tech Support] [Business: Microsoft] [Location: NC, USA- 28734

1 day ago

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