Scam Detective
Phone Number

660-410-5099

Last reported Mar 27, 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...

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
660

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

Received a document in the mail claiming to be from some company claiming to do vehicle warranty contracts, it reads the below (any parentheses are added comments): 2022 Nissan ROGUE SPORT Official Business Important Vehicle Information Address Change? Please contact our Customer Service Department SERVICE CODE 7PM6604105099 ACTIVATION REQUIRED FOR COVERAGE VALIDATION Please call to Confirm your vehicle Info Contact: 1-888-926-1374 REQUEST TO RESPOND BY 2/26/26 ***FINAL ATTEMPT TO NOTIFY*** IMPORTANT MOTOR VEHICLE SERVICES INFORMATION PLEASE CALL IMMEDIATELY: 1-888-926-1374 ---------------- ** EXTREMELY URGENT AND TIME SENSITIVE - THIS IS NOT A BILL ** My Name, Attached are your new ID cards for your 2022 Nissan ROGUE SPORT (which is not a vehicle I own) service contract. You MUST CALL NOW to activate your cards for the protection of your vehicle to be VALID. Our records indicate that the manufacturer's new car warranty may have expired. So, your exact mileage is required upon calling to activate your new service contract. Congratulations! Once your cards are activated you can enjoy the peace of mind of worry-free driving, 24-hour assistance, towing, and rental benefits. Along with nationwide access to any Nissan repair facility of your choice, with full benefits of protection. If you choose a zero-dollar deductible, you won't have any out-of-pocket expenses for covered repairs or labor costs in the even of an unexpected breakdown! This is not an offer to activate collision insurance. CALL NOW TO ACTIVATE 1-888-926-1374 Unexpected Repairs? Not on Your Dime! - Call SureGuardUSA Today! [insert "sample ID cards" here including details on agent "Thomas S. Cameron III"] Must Activate With A State Licensed Agent CALL NOW 1-888-926-1374 SureGuard USA is an independent company who provides Vehicle Service Contracts on behalf of lending third party administrators. Prog [BBB Scam Type: Phishing] [Business: SafeGuard USA] [Location: VA, USA- 22204

47 days ago

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