Scam Detective
Phone Number

(646) 937-9829

Last reported Mar 28, 2026

Low Activity
  • 28 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

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
2/22/2026
Last Reported
3/28/2026
Area Code
646

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints
The Money Company
517 BBB complaints

Connected Entities

Community Reports

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

SEEMS LEGIT! an email i received- Hello My Dear, I am David Brown, working under the head of luggages/baggages storage facilities here at the JFK International airport New-York. I am contacting you for a deal regarding an abandoned consignment box in our storage facility which the custom scan report of the box revealed an undisclosed sum of US dollars bill in it which could be approximately 10.5million dollars. The consignment box was abandoned here by a diplomat due to lack of proper delivery clearance papers and his inability to pay the required legal fee on the diplomatic consignment box for clearance delivery, and I have been searching on the internet with the name of the original owner of the consignment to see if I can find a person that have the same last name with him and your informations came out, that is why I am contacting you now for a deal to claim the consignment to our selves before it will be confiscated by the US custom. However, immediately I get your approval, I will go ahead and meet with the custom head of operations here to find out what will be the requirement to wire the funds into your account, but you have to assure me of my 50% share of the total money in the box. I can get everything concluded within 3days upon your acceptance and all communication must be held extremely confidential to ensure a successful transaction. I have taken it upon myself to contact you personally about this abandoned fund so that we can transact this as a deal and share the money 50% for you and 50% for me. I want you to provide me your full banking details. Do send your banking details for quick processing and transfer, if is a deal and I will give you a call when I get your response. I wait to hear from you urgently and please treat as confidential if you want to co-operate. Regards, David Brown E-mail: drdavidbrown71@yahoo.com Tell: +16469379829

4489 days ago3 upvotes

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