Scam Detective
Phone Number

(431) 451-9224

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
431

Linked Company Activity

Credit Corp Solutions Inc.
2412 BBB complaints
Ready Capital Corporation
235 BBB complaints
ACCOUNT SERVICES INC.
2446 BBB complaints

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: Potential lending] [Location: ON, CAN- K7A 0J9]

1 day ago

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