Scam Detective
Phone Number

(585) 772-6494

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
585

Linked Company Activity

Credit Corp Solutions Inc.
2318 BBB complaints · Credit Repair/Debt Re

Connected Entities

Community Reports

Other generated numbers: (464) 237-1005, (585) 774-9306, (914) 877-9868, (585) 772-6494, ... This is Daniel Schmidt with the lending department about your personal credit. I'm reaching out because we've had an update on your file and based on current underwriting, it looks like we can move your approval forward. You can reach me directly at 833-588-3805. Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 833-588-3805. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm you're earning at least 3750 a month so we can secure your approval. If you'd like to move forward, please call us back. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you. .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-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-colum [BBB Scam Type: Advance Fee Loan] [Business: lending deparment] [Location: FL, USA- 33174]

22 hours ago

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