Scam Detective
Phone Number

336-895-3918

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
336

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

On January 25, 2026, I made a clothing apparel purchase from Mardi Gras World https://www.mardigrasworlds.com by Pay Pal in the amount of $312.01. On February 3, I emailed customer support to confirm the shipping address for the order and projected date of delivery (coming from Ireland). On February 13, I emailed customer support informing that I was leaving for New Orleans and that the shipment hadn't arrived. Therefore, requesting to please cancel order and provide a full refund. On February 14, I emailed customer support informing that I am in New Orleans now for Mardi Gras and am no longer in need of these items and requesting to please issue refund. As stated in the website return policy, I had contacted Mardi Gras World well within 45 days from receiving my order. On March 5 this is the response: "Thanks for your reply. If you would like to return, the shipping fee may be very expensive to you. So how about we refund you 26USD as compensation and you keep the products? Sincerely, Customer Service Team" Several emails back and forth offering a refund of $26 , $28 , $30 , $33 , $35 and now Today's latest response: "We’re so sorry for your dissatisfaction. But the best solution we can offer is little compensation. If you don't accept the previous offer, may we refund you 37USD as compensation? Yours Sincerely, Customer Service Team" I went to Facebook https://www.facebook.com/MardiGrasWorld/posts/we-have-become-aware-of-unauthorized-accounts-claiming-to-sell-merchandise-assoc/1336895391803095/ to write a negative review and Mardi Gras World https://www.mardigrasworld.com posted this warning: [BBB Scam Type: Counterfeit Product] [Business: Mardi Gras World] [Location: FL, USA- 32348]

54 days ago

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