Scam Detective
Phone Number

(343) 506-9634

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
343

Connected Entities

No known connections to other entities yet.

Community Reports

I received a call from them - 343-506-9634 and told me that the government sent them to call me. He told me that if I don't do anything I will have to deal with the taxes. He said I owed them $5,500.00. So they told me to send them money and I did from my credit card and put it on my debit card to pay them. They said if I want to get my money, I should put $225 in the wallet and put another $3,000 in there too. He asked for me to put more money in there and I told him no. This was a scam. [BBB Scam Type: Phishing] [Business: Finra - imposter] [Location: ON, CAN- N4S 0C3]

7 days 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.

NordVPN Block threats and hide your IP from trackers

NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.