Scam Detective
Phone Number

(620) 203-3863

Last reported Mar 21, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

Details

First Seen
3/21/2026
Last Reported
3/21/2026
Area Code
620

Connected Entities

No known connections to other entities yet.

Community Reports

This was an online auto auction. I researched the business, owner, properties associated with the business, etc. And it all matched. The LLC has been open and operating since 2002, according to the county website. We searched the BBB Scam website, no results came back. The company sent us the VIN to the vehicle, it matched the Car Fax. We sent the wire, the company was in full communication with us, even after the wire was sent and received. They told us on Sunday that our vehicle had shipped and would take 3-5 days to arrive. We have been trying for 2 days now to communicate with them and they will not returns any of our calls or emails. Today, the phone number and email addresses that were previously used have been disconnected or changed. The new phone number they are using is 620.203.3863. @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) - [BBB Scam Type: Online Purchase] [Business: Nations Remarketing Group Date Repor] [Location: AZ, USA- 85142]

7 days ago

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