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...
Phone Number
(703) 910-0915
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2623 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Related Domains
Community Reports
Howard Carrasco requested a "site survey request in your area, attached is a photo of the sign we need surveyed. Please see information below." and I sent over my insurance and info for them to send payment. Job was completed with photos on site and invoice was sent and then they went silent and refuse to pay for the services. They are trying to fish out account information from small businesses. BEWARE: Howard Carrasco SevenM LLC. [email protected] PO BOX 9523 | Alexandria VA 22304 | USA c 703-910-0915 o 703-751-6971 f 703-277-9538 www.SevenM.co [BBB Scam Type: Employment] [Business: SevenM] [Location: WV, USA- 26105]
1 day ago
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