This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(347) 569-6250
Last reported Mar 28, 2026
Low Activity
- 30 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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, ...
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...
Details
Linked Company Activity
Ready Capital Corporation
243 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Related Domains
Related Emails
Community Reports
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
How "scammy" does this email seem? I applied to a job through indeed.com and got this back, it is a scam, right? Maybe a fee advance scam? Anyone want to go through with scambaiting them? >From: Sgt Raymond Hayes sgtraymondhayes@yahoo.com > >Dear ________, > >I got your resume and i believe that you're a smart, confident, determined and self esteem individual which is ready to become self independent. Below are your task and duties with Brain e-connect distributors Inc. As a Market Researcher, your duties are : > >* Customer Service Evaluators to conduct excellent Customer Service Surveys > >* Documentation of report > >* Analysing of field work > >* One on one interraction with our clients > >* Working as Secret shoppers in some designated stores like > >Pizza >Chase Financial >Victoria's Secret >Dell America >Western union >MoneyGram >Sears >TigerDirect >OfficeMax >McDonalds >Starbucks >Dunkin' Donuts >Starkbucks > >This is a Part Time Position. You will conduct surveys at any of our client's retail outlet ASSIGNED to you. You will be patronizing their businesses and conducting a survey at the same time to evaluate the Sales Attendant. Our clients will be relying on your report in improving their business, which is the importance of the whole evaluation process. Companies use this process to continually improve on the services offered at their outlets. Some companies employ our services when customers give complains about irregularities, express dissatisfaction about service and other negative factors. Others employ our service when they feel the need to improve in their services. This Position is open and available Immediately, Once you confirm your Interest and availability, you will be introduced immediately to our clients. You will also receive an Offer of Employment Document. As for Pay, You will receive $200 on each survey you conduct at any time for any of our clients, and with the number of clients we currently work with, you could be conducting as
4973 days ago1 upvote
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