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

Linked Company Activity

ACCOUNT SERVICES INC.
2448 BBB complaints · Phishing] [Busines
Collection Solutions Inc.
246 BBB complaints · Debt Collections] [Bu
SETTLEMENT CORP
79 BBB complaints

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]

1 day ago

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