Scam Detective
Phone Number

(319) 259-6144

Last reported Mar 27, 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, ...

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
3/26/2026
Last Reported
3/27/2026
Area Code
319

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints
The Money Company
517 BBB complaints

Connected Entities

Community Reports

Ryan called and wanted some printed material with the freight add to his invoice and he'd pay everything on one credit card charge, then we were to pay the freight company which we did $6216.00. Tried to call the freight company Swift Delivery Logistics in Lanham, MD, the first called was to Ken Larry @ 319-259-6144, once I told him why I was calling he hung up on me. After that I tried several time and they let it go to voice mail and never return my call. Ryan doesn't take my calls. [BBB Scam Type: Fake Check/Money Order] [Business: MannaChurch Hawaii / impostor Date] [Location: AR, USA- 72206]

1 day ago

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