Scam Detective
Phone Number

415-320-1147

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
4/21/2026
Area Code
415

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Wells-Fargo-Cards.com Phishing SMS text I received a SMS text on my mobile this evening from something with the number 950-1 that read: "protect@wells-fargo-cards.com / Protection / Customer Protection: www.wells-fargo-cards.com" I ran a whois search on this and found that the site was just registered today. I sent an email to the registrar abuse email link listed in the whois info, and to the official Wells Fargo fraud department. I also called the number of the individual listed in the whois as the admin and tech contact for the site (with my caller ID blocked of course). He did not answer, but his voice mail indicated a name other than the one listed in the site info. I gave him a small piece of my mind, then told him to do his own look-up of the site if he had no idea what I was talking about. I figured there is a fair chance that the registrant info is all fake. Finally, I did a quick scan with NMAP of the IP address and found out that the site doesn't have a firewall, and pretty much all of the ports are open. If anyone wants to have some fun with them, be my guest. I am putting this out for informational purposes, in case someone else has received the SMS msg and is looking for information on it. Please don't visit the site, as I have no idea what is waiting for you there. Here is the whois info (NMAP info tacked on at the end): **WHOIS for wells-fargo-cards.com** Email abuse@melbourneit.com.au is associated with ~1,676,862 domains lima@mail.ru Reverse Whois Registrar MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Registrar Status ok Dates Created on 2016-05-28 - Expires on 2017-05-28 - Updated on 2016-05-28 Name Server(s) NS1.WELLS-FARGO-CARDS.COM NS2.WELLS-FARGO-CARDS.COM IP Address 185.106.22.71 - 9 other sites hosted on this server IP Location Turkey - Amasya - Amasya - Tugba Karacaga Trading As Akon Teknoloji ASN Turkey AS43260 DGN DGN TEKNOL

3682 days ago2 upvotes

Wells-Fargo-Cards.com Phishing SMS text I received a SMS text on my mobile this evening from something with the number 950-1 that read: "protect@wells-fargo-cards.com / Protection / Customer Protection: www.wells-fargo-cards.com" I ran a whois search on this and found that the site was just registered today. I sent an email to the registrar abuse email link listed in the whois info, and to the official Wells Fargo fraud department. I also called the number of the individual listed in the whois as the admin and tech contact for the site (with my caller ID blocked of course). He did not answer, but his voice mail indicated a name other than the one listed in the site info. I gave him a small piece of my mind, then told him to do his own look-up of the site if he had no idea what I was talking about. I figured there is a fair chance that the registrant info is all fake. Finally, I did a quick scan with NMAP of the IP address and found out that the site doesn't have a firewall, and pretty much all of the ports are open. If anyone wants to have some fun with them, be my guest. I am putting this out for informational purposes, in case someone else has received the SMS msg and is looking for information on it. Please don't visit the site, as I have no idea what is waiting for you there. Here is the whois info (NMAP info tacked on at the end): **WHOIS for wells-fargo-cards.com** Email abuse@melbourneit.com.au is associated with ~1,676,862 domains lima@mail.ru Reverse Whois Registrar MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE Registrar Status ok Dates Created on 2016-05-28 - Expires on 2017-05-28 - Updated on 2016-05-28 Name Server(s) NS1.WELLS-FARGO-CARDS.COM NS2.WELLS-FARGO-CARDS.COM IP Address 185.106.22.71 - 9 other sites hosted on this server IP Location Turkey - Amasya - Amasya - Tugba Karacaga Trading As Akon Teknoloji ASN Turkey AS43260 DGN DGN TEKNOL

3682 days ago2 upvotes

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