Scam Detective
Phone Number

(464) 237-5081

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
464

Connected Entities

Community Reports

From 02/23/25 to 03/21/25 I have received phone calls and voice messages saying that a loan approval was in the process for me. I have not requested a loan and have not answered or called back any f the following numbers. You will see that the area codes vary for the calls and the call back number is sometimes the same. Occasionally a name will be in the voice mail. I continually delete and send but the calls continue. Here are some of the number 216-537-9720, 855-909-0816, 502-761-4692, 866-959-1689, 980-509- 4185, 828-831-2251, 833-588-3819, 680-356-7994, 929-749-9563, 810-727-5945, 445-315-6345, 866-959-1387, 929-747-6580, 680-599-9019, 464-237-5081, 833-588-3781, 716732-5006, 651-837-4296, 838-377-7522, 855-909-0815, 912-837-4915, 202-920-9857, 318-920-0403, 877-578-4104,724-920-6888, 855-944-2142. There are more. These are the names that have been in the voice mails, Sophia, Marco, Ryan Walter,Isabel Tyson, Isabel Herrera. I just want the calls to stop. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-web [BBB Scam Type: Phishing] [Business: Loan Calls] [Location: NY, USA- 13069]

2 days ago

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