Scam Detective
Phone Number

(580) 768-7463

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
580

Linked Company Activity

Albert Corporation
7 BBB complaints
ACCOUNT SERVICES INC.
2448 BBB complaints · Phishing] [Busines
Federal Trade Commission
21 BBB complaints

Connected Entities

Community Reports

I received a text and voice message that $1099.00 was charged to my Amazon Prime Account, I don’t have Amazon Prime account I called the number back 580 768 7463 spoke to Benjamin Albert and asked me to verify personal info name address SSN then asked if I wanted to be transferred to the Federal Trade Commission ref # **** since my account was opened to several users. they also asked if I had other accounts linked linked to my name and on my phone also & IRA’s then I was passed to DEA ref# ***** there call was short. [BBB Scam Type: Phishing] [Business: Amazon Prime Federal Trade Commission DEA - IMPOSTERS] [Location: SC, USA- 29477]

1 day ago

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