Scam Detective
Phone Number

(602) 679-2050

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...

This scam campaign operates through a coordinated network of six phone numbers that target consumers with impersonation schemes designed to steal personal and financial information. The primary number 2124795212 has generated 24 FTC complaints, while supporting numbers 2124973972 (11 complaints), 8883526864 (5 complaints), and 7712473441 (4 complaints) work in conjunction as part of the same campaign operations. Two additional numbers, 6026792050 and 2679178506, have been reported together with ...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
602

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

Scammer claimed someone tried to open a checking account using my information and also Zelle two transactions of $2500 & $1500. They called from 2124795212 and uses Case ID# 6026792050. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Chase] [Location: CT, USA- 06801]

1 day ago

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