Scam Detective
Phone Number

517-253-1369

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Scam Campaign Report: Coordinated Lottery and Financial Services Fraud Operation** Our analysis has identified a coordinated scam campaign operating through three connected phone numbers: 7192005587, 5172531369, and 8083518688. These numbers demonstrate strong operational connections with same-campaign confidence scores of 0.70, indicating they are likely part of a unified fraudulent operation. The campaign has additional ties to The Money Company, a payday loan business with 2 CFPB complaint...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
517

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Joshua Kim TXL Brokerage Manager We’ve got your Agreement. As you've selected the Wire transfer at your agreement. You can make a security slot deposit to the following Wire or Zelle Account. Do provide the picture of transaction once done. This deposit will be refunded back to you with the first load payment & included in your rate con. You can scan the QR Attached or send via Zelle by putting details below. Joshua Kim TXL Brokerage Manager Hi there, To get your Dedicated run from Starting from the 16th or 16 Feb,2026. Fill out the setup agreement by clicking the link given below. Thanks https://txlbroker.com/broker-carrier-agreement/ Joshua Kim TXL Brokerage Manager You required to submit $550 for the Dispatch fee to the Same account. That fee is non-refundable deposit. After the Dispatch fee the BOL will released. The fee you submitted earlier as refundable security deposit gonna be refunded to you with first load payment. Jordan is with our dispatch go lane dispatch referral program. You gonna make $110250 in total for the 90 Working days. So the Dispatch fee is just Half of the one percent . That’s $550 if you calculate the 0.5% for the money you gonna make. That dispatch fee is the service fee of a dispatcher for finding and linking you with the best dedicated lane. Zelle Details for the Non-Refundable Dispatch fee: Name : Aaron Gilmore Phone number for the Zelle : 9707786204 Regards, Joshua Kim | Brokerage Manager | Contact: (517) 253-1369 [BBB Scam Type: Online Purchase] [Business: TXL Broker] [Location: MO, USA- 63033]

47 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.