Scam Detective
Phone Number

(376) 501-1089

Last reported Mar 25, 2026

Low Activity
  • 9 community reports from users

Campaign Intelligence

This phone number cluster involves 1 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to the FCC at consumercomplaints.fcc.gov. This campaign was...

Part of: Phone Campaign2/22/2026

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...

Part of: Reducing your debt (credit cards, mortgage, student loans) Robocall Campaign3/26/2026

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@...

Part of: Dropped call or no message Robocall Campaign3/21/2026

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
2/22/2026
Last Reported
3/25/2026
Area Code
376

Linked Company Activity

Credit Corp Solutions Inc.
2587 BBB complaints
ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

Craigslist housing: application, financial info, and "application fee" I'm moving to Bethesda/Washington DC area next year and I found a good deal and a good location. However, this person is sending out lengthy applications asking for my SSN, bank account numbers, driver's license number, references, permission to run a credit report, etc. *and* an application fee. Is this customary or a complete scam? I have signed 2 leases in the past (in the New England) and never had to jump through so many hoops. Links: 1) http://washingtondc.craigslist.org/mld/apa/3765011089.html 2) http://washingtondc.craigslist.org/mld/roo/3765026638.html 3) http://washingtondc.craigslist.org/mld/roo/3765037631.html edit: application fee is $25. i can upload a copy of the application if requested.

4714 days ago4 upvotes

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