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
(516) 804-5200
Last reported Mar 20, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance 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 weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed. NOTE: Caller ID appeared as 516-804-5200 and 855-731-1996 @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-parent-columns) - (var(--Grid-p [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: PA, USA- 18017]
8 days ago
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