Scam Detective
Phone Number

(561) 715-4665

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
561

Connected Entities

No known connections to other entities yet.

Community Reports

ABSOLUTE SCAMMER Goodmorning, I wanted to follow up on my previous email regarding your pre-approval for up to $500,000 in Unsecured Business Working Capital. We’re excited to offer this opportunity to help you expand your business with flexible financing options. Key Benefits of Our Funding: Quick Access: Receive funding within two hours via same-day wire transfer. Flexible Options: Term Loan, Line of Credit, or Fast Cash Advance tailored to your needs. Low Interest Rates: Starting at 7.49% for Line of Credit options. Custom Repayment: Monthly term loan payment options for manageable repayments. If you're still interested, please click the link below to complete a quick application and get started: Complete Your Application Or feel free to reply to this email if you have any questions. We’re here to help you every step of the way. Don’t miss out—this funding opportunity is just a few clicks away! Best regards, Robert Miller Account Executive FLGC Group LLC ?? 561-715-4665 ?? [email protected] .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% * 12 / var(--Grid-parent-columns) - (var(--Grid-p [BBB Scam Type: Advance Fee Loan] [Business: FLGC Group LLC] [Location: TN, USA- 37076]

7 days ago

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