Scam Detective
Phone Number

610-206-5302

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
610

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

Hi there, this call is in reference the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-4244. Your tax file, it's still showing a possible balance or someone filed returns, and based on the information we have. Your household may qualify for partial forgiveness under the new IRS fresh start program. In some cases, that can significantly reduce or even eliminate what's owed. If you have a moment, please call us back before the current budget for your state. Is exhausted. Again. My direct line 833-727-4244. However their number they called from is: +1 (610) 206-5302 [BBB Scam Type: Tax Collection] [Business: Lucy with the National Tax Executive Office] [Location: NE, USA- 68701]

54 days ago

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