Scam Detective
Phone Number

658-974-1246

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

This scam campaign involves a complex network of fake debt collection activities and fraudulent online jewelry sales, centered around Collection Solutions Inc., which has received 6 CFPB complaints in the debt collection industry. The operation uses three interconnected phone numbers: 531-457-1683, 658-974-1246, and 866-418-5649, with high confidence connections indicating they are part of the same campaign. The fraudulent domain matildamilojewels.com is also integrated into this network, being ...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
658

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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

DEBT COLLECTION DEPT CTICC Settlement Completion FORM No: SC/2026/25225/2158702 From: Cash Advance Debt Collection Department Email: [email protected] Case ID: NYWL-6589741246 Creditor: Cash Advance USA Outstanding Balance: $1,599.99 Court Status: Docket Prepared – Filing Scheduled in 48 Hours Hello, This letter is to notify you that your account has officially reached final legal status and is now assigned to our Civil Claims Enforcement Unit. After multiple unsuccessful attempts to resolve this balance amicably, we proceed to initiate legal action. A formal wage garnishment request has been prepared and awaits the filing with your employer. Additionally, a court-certified default judgment is requested that may include: Seizure of available checking and savings accounts Property lien initiation Employer payroll attachment Civil court judgment record against your name You are currently liable for a $1,599.99 balance, but the amount may rise to $6,290.00 with full court costs and enforcement penalties. Resolution Options Before Filing: 1. Pay $950.00 within 48 hours to settle this account in full. 2. Pay $300.00 to pause legal entry and initiate a payment arrangement. Once filed, your case will be out of our hands and moved to legal recovery attorneys in your state. No further correspondence will be possible once judgment is submitted. Contact our compliance officer immediately to confirm your resolution path. Email: [email protected] Licensed Enforcement Unit – Civil Recovery Act Division Authorized Agent: Z. Taylor – ID: CLEA-218A Sincerely, Senior Enforcement Officer Gilber [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA- 90047]

48 days ago

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