Scam Detective
Phone Number

(461) 328-7945

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
461

Linked Company Activity

ACCESS GROUP INC.
388 BBB complaints
ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

{Apple ID Verification} ? A temporary service control has been applied to digital wallet functionality associated with your Apple ID (Ref: 46132879451) following a security validation review. During this process, a $482.61 Apple Pay transaction from Orlando, Florida was halted after inconsistencies were detected between device verification signals and authenticated account data. The transaction remains under review, and wallet access will be reinstated once verification confirms the activity as authorized. Recognize this transaction? No response is needed and processing will proceed automatically. Don’t recognize it? Contact Apple Resolution Services at +18889196104 immediately so protective measures can be taken without delay. Apple Assistance: +18889196104 Billing Portal: getsupport.apple.com/ Prompt verification helps prevent unauthorized access and unnecessary service disruption. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms [BBB Scam Type: Tech Support] [Business: Apple Pay/Apple Resolution Services/Apple Assistance] [Location: OH, USA- 43015]

1 day ago

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