Scam Detective
Phone Number

562-350-4114

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
562

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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

Offered me this great job that was remote on Handshake, then the CEO (robert) reached out to me saying he was sick and couldn’t talk yet but proceeded to email me. Then a month later says he is sending my check to his finances to send to me, I got it in the mail got suspicious and asked chatgpt and it was an obvious check scam, if i deposited it, he would have labeled it as fraud… email: I hope you are doing well. Your job as my assistant will start as soon as you receive your payment. As I mentioned in my previous message, I have instructed my financier to send your payment to the address you gave me. This payment covers your home office materials, errands, and first salary. I will send you the instructions for your errands via email and text once you receive the check. Please watch out for USPS delivery starting tomorrow. The envelope will be delivered to your front door or mailbox. Please keep track of your package using the tracking number I provided. Once you receive the check, the first thing to do is have the check deposited into your checking account with your bank in person at your branch. Once the deposit is made, please send me a clear picture of your slip. Then I will give you the next set of instructions. I will be available to answer any questions via text or email at this email. My number is 562-350-4114. [BBB Scam Type: Employment] [Business: RGconsulting llc] [Location: CA, USA- 92870]

54 days ago

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