Scam Detective
Phone Number

(513) 229-9702

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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@...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
513

Connected Entities

No known connections to other entities yet.

Community Reports

Ad on Facebook for bracelet and pay shipping of 4.95. Received the bracelet and pure junk so didn’t think anymore about it. Then a debit for 49.99 debited from bank account/ debit card. Filed a claim/ dispute with bank and hoping to get that money back. Called the number I found on the transaction at bank 513-229-9702 and on website of 513-229-9702 and neither phone worked. Dollars Lost [BBB Scam Type: Other] [Business: Avery Sloan] [Location: TX, USA- 76148]

7 days ago

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