Scam Detective
Phone Number

351-221-8973

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
351

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

Caller stated he was from syncryny Bank stating I had over 10,000 dollars in debt reported by credit bureau and I had to pay this ,he stated he was a debt collector. He talked very fast and with an accent and very hard to understand. I told him I did not owe anybody anything and told him to not call back, take me off his list.He called from Marlboro MA 1--774-374-7100. I hung up and he called back again from Lowell MA 1-351-221-8973 and asked me why I hung up on him that we needed to take care of this matter . Again I stated I did not have any debt and not to call me back,he stated let me just check on this in our data base ,can you hold on.He had identifiable information about me. He came back on and apologized stating I was correct I did not have any debt. He was very rude and pushy on the phone and threatening. I know he lied and stated he was syncryny bank. I told him not to call me anymore and take me off his list and he still called me back with a different number. I thought that was against the law that I would have a right to sue them ,whoever they really are. [BBB Scam Type: Debt Collections] [Business: citizen law group] [Location: PA, USA- 16050]

54 days ago

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