Scam Detective
Phone Number

678-827-5429

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
4/21/2026
Area Code
678

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
246 BBB complaints · Credit Cards] [Business: Wells FARGO - impo
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then

4620 days ago5 upvotes

Let me teach you what I learned from my $2000 scammer! At least read the end. ***The short story:*** I was selling an item on Craigslist and was given a check for $2400. Then I was told to forward some of the money to a mover once the check cleared. Once the money was available after 24 hours, I thought it was safe to forward the money. However, after I sent the money, the check came back fraud and I now owed the bank a bunch of money. ***The long story:*** I was selling a new rims on Craigslist valued at around $1000. They were still in the packaging and I had the record of sale. I no longer have the vehicle and they had been sitting there for a little while and I needed $600 to pay my supervisor (Mike) for an item I had already obtained from him, (I was also late paying him due to suddenly being underpaid, but he understood). I was also fixing my car and bought a POS truck while my car was being fixed. However, financially, I could see the light at the end of the tunnel. I was willing to sell the rims for around $600 so I could pay off my debt with Mike. I was only going to deal with cash and in person. However, I received an email from Samantha Joe (Sam) willing to buy the rims. Sam wanted to send a check and then "make arrangements for the pick up" after the check had cleared with the bank. A couple red flags were raised, BUT I Ignored Them. Sam then said that a mover would be picking them up and since I was first on the list, I would be paying the mover. She said the money would be included in the check. Once the check arrived in the mail, I was told that I would be using Money Gram to pay the mover for $2000, which left $400 for me. I figured I would proceed with the transaction and just refuse to give the mover the items until I received the other $200. I then deposited it and waited 24 hours. After 24 hours, I thought the check was good, so I forwarded the money to the mover. After 48 hours, the check came up fraud and I realized what had happened. Then

4620 days ago5 upvotes

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