Scam Detective
Phone Number

(406) 968-9947

Last reported Mar 26, 2026

Low Activity
  • 1 community report 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...

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

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
3/26/2026
Last Reported
3/26/2026
Area Code
406

Connected Entities

Community Reports

I received a voice mail with the following information: Hi this is Daniel Reeves with loan underwriting and I wanted to follow up regarding your previous loan request. We recently reviewed your file again and it looks like you may qualify for an approval or just missing a couple final details before we can fully complete everything. You can reach us at 855-994-2142 we do need to speak with you to finalize a few remaining details including your loan terms if you're available now press one and we'll connect you with an underwriter to go over your approval and next steps we do need to speak with you to finalize a few remaining details including your loan terms your interest rate will vary depending on whether you choose a 36 month or 60 month option and it comes with different payment structures again press one to be connected or call us back at 855-994-2142 and ask for underwriting. Other numbers called include: 1-304-867-1309; 1-406-968-9947; 1-502-304-5467; 1-715-543-3703, 1-870-922-2976; 1-920-985-4326; 1-810-646-4651; 1-828-300-1723; 1-980-512-3769, 1-518-601-1049. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var( [BBB Scam Type: Other] [Business: No Business name given] [Location: AZ, USA- 85745]

2 days ago

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