Scam Detective
Phone Number

(323) 509-2603

Last reported Mar 27, 2026

Low Activity
  • 12 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
3/1/2026
Last Reported
3/27/2026
Area Code
323

Linked Company Activity

Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

"Social Security Administration" Sca 1-844-220-3660 ​ Call them over and over. I've called about 100 times Edit: They are based in India I believe. Edit 2: Call Augrey, one of the scammers, on her direct line: 323 509 2603

2235 days ago6 upvotes

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