Scam Detective
Phone Number

431-451-9224

Last reported Apr 2, 2026

Low Activity
  • 5 community reports from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

This scam campaign represents a sophisticated multi-vector fraud operation that combines fake recruitment schemes with financial service targeting. The operation centers around five coordinated phone numbers (4153768064, 8889124544, 4314519224, 8003381882, and 4613287945) that function as part of the same campaign with 0.70 confidence ratings. These numbers are interconnected through multiple same_campaign relationships and have been reported together with two fraudulent recruitment domains: car...

**Coordinated Phone-Based Scam Campaign Targets Consumers with False Loan Approvals** This scam campaign operates through a network of seven interconnected phone numbers that demonstrate coordinated activity through same-campaign connections. The central hub appears to be 431-451-9224, which shows direct connections to all six other numbers in the network: 415-376-8064, 636-812-4000, 561-207-1368, 712-513-9409, 580-732-8719, and 505-356-8881. These connections indicate the numbers are being use...

Details

First Seen
3/27/2026
Last Reported
4/2/2026
Area Code
431

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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potencial Lending] [Location: ON, CAN- L4M 0L4]

41 days ago

Dear , Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $30,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $348.33 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,890.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lomba [BBB Scam Type: Advance Fee Loan] [Business: Potencia Lending] [Location: ON, CAN- L1P 0C3]

42 days ago

Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potencia lending] [Location: QC, CAN- J6Z 4W6]

43 days ago

Email received Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] [BBB Scam Type: Advance Fee Loan] [Business: Potencia Lending] [Location: AB, CAN- T8N 2Y1]

44 days ago

Thank you for your patience throughout the application process. We’re happy to let you know that your loan request has been successfully reviewed and accepted. Based on the information you provided, we are confident in moving forward and are ready to finalize the remaining steps together. Here are the key details: • Amount: $20,000 • Interest rate: 7% • Term: 120 months • Estimated monthly payment: $232.22 Security Options Your loan is flexible and can be paid off at any time without penalties. To complete the setup, please select one of the following security options: 1. Collateral Provide an asset (e.g., real estate, a fully owned vehicle from 2023 or newer, or other property of similar value). Our team will confirm it meets the requirements. 2. Guarantor You may also assign a guarantor who has a credit score of at least 750 and sufficient financial capacity. 3. Cash Deposit / Insurance You can secure the loan by arranging a one-time security deposit of $1,590.73. This amount is fully refundable after six months if your account remains in good standing. Once you choose the option that works best for you, please reach out so we can prepare the final documents and arrange the next steps. Please note: If we don’t hear back from you within 5–7 business days, we’ll assume you no longer wish to continue, and your application will be closed. If you have any questions or need assistance, feel free to call or email us — we’re here to help. Thank you for choosing Potencia Lending. We look forward to supporting you. Best regards, Bryan Cooper Client Representative ? Business Hours Monday – Friday: 9:00 AM – 10:00 PM Saturday: 10:00 AM – 5:00 PM Sunday: 10:00 AM – 5:00 PM 24/7 Email Support +1 (431)451-9224 https://potencialending.com [email protected] 93 Lombard Ave, [BBB Scam Type: Advance Fee Loan] [Business: Potential lending] [Location: ON, CAN- K7A 0J9]

47 days ago

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