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...
Phone Number
(443) 819-2928
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2623 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Received a missed call from 443-819-2928. They left the following voicemail: "This call is to authorize the payment of $1,099 for the recent order of Apple iPhones 17 Pro on your account. If you do not authorize this payment, please press 1 to speak to our customer support representative. " When I called back to ask what the missed call was about they asked if I received any other communication from Amazon and immediately hung up. When I called a second time, a different person answered as if they were Amazon and when I let them know I had a missed call, they hung up again. [BBB Scam Type: Retail Business Business name Amazon IMPOSTER] [Business: Amazon IMPOSTER] [Location: CA, USA- 94545]
1 day ago
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