This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Phone Number
(469) 982-5004
Last reported Mar 27, 2026
Suspicious
- 3 FTC complaints filed against this number
- 1 FCC robocall/robotext complaints
- 2 community reports from users
Campaign Intelligence
This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Fort Myers, Florida, North Tonawanda, NY, Palmdale, California. Together, these numbers have accumulated 4 consumer complaints across FTC and FCC databases. Across all linked entities, consumers have filed 4 complaints with federal agencies. If you receive a call or text from any of these numbers, do not engage — hang up immedia...
Details
Connected Entities
Community Reports
14153354853 Deposited a new message: "This is Maggie. I'm calling for **** ******. There has been a legal case filed in our office for ***** and they will need to call for the reference file number 561321. 561321. The phone number to call is 888-490-3159. There has been a complaint filed in our office. Documents regarding your file are being prepared to be sent out, and you'll need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-490-3159. Again that's 888-490-3159. This call has been logged and recorded as proof of efforts made to notify you." Click here: 14699825004 to listen to full voice message. @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-f [BBB Scam Type: Phishing] [Business: Legal Department] [Location: WA, USA- 98391]
20 hours ago
18666503189 Deposited a new message: "Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the Taxpayer resolution advisory office. I'm reaching out because your file recently appeared during a routine filing review where certain items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no wait, allowing you to connect immediately and receive clear confirmation without transfers. Please return my call today at 844-558-1342. Again, 844-558-1342. If you received this message in error, please call back and press 3 to be removed." Click here: 14699825004 to listen to full voice message. @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-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid [BBB Scam Type: Tax Collection] [Business: Imposter Taxpayer Resolution Advisory Office] [Location: CA, USA- 94118]
8 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordPass — Stop reusing passwords across accounts
After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.
Try NordPassAffiliate link. We may earn a commission.