Scam Detective
Phone Number

(404) 669-6656

Last reported Mar 28, 2026

Low Activity
  • 28 community reports from users

Campaign Intelligence

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, ...

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

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
404

Linked Company Activity

The Money Company
590 BBB complaints

Connected Entities

Community Reports

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

I was scammed and now I feel unsafe in my home I was at the bank, in a trendy part of the city I live in, and as I was about to drive away 2 guys back into a couple spots over from me and ask me to roll down my window. I complied (thinking there might be something wrong with my car) and from there car began to tell me about a surround sound system they had and were hoping to get rid of. They wanted to know if I was interested and whether I wanted to check it out. The guys were diving a white Volvo SUV, were fairly fit, middle aged, white. I got out to look and see what they had. The system was still fully packaged up in the box, taped with security tape and had a plastic band around it (the type you would see on shipping boxes to help them from not opening up in transit). They said the brand was Rolkolsen, which sounds vaguely familiar (the sound of the name kinda reminded me of Onkyo or bang-olufsen). While I was standing there, the guy that hoped out of the car proceeded to scan the QR code on the box and show me an MSRP for a couple thousand dollars. He Said they were just gonna ebay or craiglist the system, but just thought they would try and get rid of it before there next job and didn't want to travel home with it (I cant remember the smaller suburb town he mention he lived in). I asked if they wanted to get rid of it for free, he said he wanted to make some money off it and after a little talk on what it was worth spit out $500, I started to kind of consider the offer, but then said "I'm was gonna pass," he came back and said "well offer up a number, what are you thinking?" I said $200, he said he cant go that low and I ended up settling for $300 (ouch). Deal, he then pulled the box out of their SUV and walked it over to my car. We put it in the back seat and then I went back into the bank (The guy was actually just previously in the bank with we getting some cash and I remember over hearing him ask the teller if they had any newer $100 bills (random).

4549 days ago12 upvotes

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