Scam Detective
Phone Number

(320) 280-8078

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
320

Linked Company Activity

Block, Inc.
457 BBB complaints

Connected Entities

Community Reports

I get calls several times a day claiming i filed a personal loan with this company. I always Reject their calls and block their numbers but they are ruthless. it is a new number every single day. I finally snapped and i answer and ask to speak with a manager and be put on a do not call list. Every single time they assure me it is done but here i am still getting calls. Here are all the numbers i have blocked from them so far: 201-535-4790 208-300-0491 248-963-6871 251-799-9873 254-863-8933 262-464-5414 270-679-6207 270-814-6044 302-499-5578 304-336-1110 320-280-8078 347-408-1029 385-323-2338 385-335-3440 It needs to stop. It is just unacceptable the amount of hounding i get from them each day. [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: UT, USA- 84005]

23 hours ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.