Scam Detective
Phone Number

(602) 834-4895

Last reported Mar 27, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

**Fake Banner Order Scam Campaign Analysis** A targeted scam campaign has been identified involving phone number 602-834-4895, which is being used to conduct fraudulent banner printing order schemes. While this number has generated 0 formal FTC complaints to date, community reports indicate active malicious activity targeting businesses in the printing and signage industry. The scam operates through what appears to be fake order requests for large banner printing jobs. Community reports docume...

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
3/23/2026
Last Reported
3/27/2026
Area Code
602

Linked Company Activity

BANNER CORPORATION
6 BBB complaints

Connected Entities

Community Reports

Scammer submitted a website contact form: Hello I hope you're doing well. My name is Joshua Turner and I’m contacting you regarding a banner order. Here are the details for my request: 30 x 60 Grommet Banners 13oz Scrim Vinyl Banners One-sided printing on vinyl Full black ink printing on white vinyl Hemmed with 4 grommets for outdoor use Text (ARTWORK): "I'M GAY NOT A CRIMINAL" Could you kindly provide the total price for 150 copies, including tax but excluding shipping? Additionally, I’d like to know if there are any surcharges for payments made via Visa or MasterCard. I look forward to hearing from you soon to proceed with the order. Best regards, Joshua Turner Turner Services LLC 602-834-4895 @media (min-width:768px){.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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid [BBB Scam Type: Phishing] [Business: Turner Services LLC] [Location: AL, USA- 35630]

1 day ago

scammer tried to fake an order through website contact Here are the details for my request: 30 x 60 Grommet Banners 13oz Scrim Vinyl Banners One-sided printing on vinyl Full black ink printing on white vinyl Hemmed with 4 grommets for outdoor use Text (ARTWORK): "I'M GAY NOT A CRIMINAL" Could you kindly provide the total price for 150 copies, including tax but excluding shipping? Additionally, I’d like to know if there are any surcharges for payments made via Visa or MasterCard. I look forward to hearing from you soon to proceed with the order. Best regards, Joshua Turner Turner Services LLC 602-834-4895 then ask to pay for shipping service I recommend that you reach out to Express Logistics Cargo at [email protected] to obtain an air freight quote for shipping this order to Hawaii. Please include the item description, weight, dimensions, and both the pickup and delivery address in your email so they can provide an accurate quote. You can contact them directly at [email protected] Kindly copy me on the email when you send the request. Delivery address: 1564 N King St Honolulu, HI 96817 Best regards, Joshua Turner Turner Services LLC 602-834-4895 [BBB Scam Type: Phishing] [Business: Turner Services LLC] [Location: CA, USA- 92024]

2 days ago

copy /paste email: From: Website Question Handler Sent: Saturday, March 7, 2026 9:42 PM To: customerservice Subject: Website Question From: [email protected] Hello, I hope you're doing well. My name is Timothy Livingston and I’m contacting you regarding coffee beans for an upcoming Church event. Below is the details of my order; 250LBS Espresso 5LBS BAG - 50 BAGS Dark Roast Whole bean Please advise on the lead time to get this order ready and also provide a quote for this order. God bless you, Timothy Livingston 602-834-4895 [BBB Scam Type: Phishing] [Business: n/a] [Location: WI, USA- 54241]

4 days ago

Message: Hello I hope you're doing well. My name is Joshua Turner and I’m contacting you regarding a banner order. Here are the details for my request: 30 x 60 Grommet Banners 13oz Scrim Vinyl Banners One-sided printing on vinyl Full black ink printing on white vinyl Hemmed with 4 grommets for outdoor use Text (ARTWORK): "I'M GAY NOT A CRIMINAL" Could you kindly provide the total price for 150 copies, including tax but excluding shipping? Additionally, I’d like to know if there are any surcharges for payments made via Visa or MasterCard. I look forward to hearing from you soon to proceed with the order. Best regards, Joshua Turner Turner Services LLC 602-834-4895 Email: [email protected] Last Name: Turner First Name: Joshua @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-pre [BBB Scam Type: Online Purchase] [Business: Turner Services LLC 602-834-4895 Dat] [Location: CA, USA- 95633]

5 days ago

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