Scam Detective
Phone Number

(681) 349-9568

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
681

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints

Connected Entities

Community Reports

1 of 1 (681) 349-9568 12:23 PM, Today Directly at 844-509-3323. 1 was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment, press 2 now to speak with An2 Inderwriting. our loan request was reevaluated. We focus more on your income and overall situation. So now we just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9. [BBB Scam Type: Phishing] [Business: Fresh Start Credit Union] [Location: PA, USA- 19023]

21 hours ago

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