Scam Detective
Phone Number

(704) 286-6412

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, ...

Part of: Other Robocall Campaign3/27/2026

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
704

Linked Company Activity

Lending Club Corp
13 BBB complaints
ACCOUNT SERVICES INC.
2442 BBB complaints · Phishing] [Business: Amerohome

Connected Entities

Community Reports

Frank Watson from lending club call that I was approved. First I tried to put money in my account which I got just for a verification. It’s what I was told. But because the bank put a hold on it at the same time as my paycheck of disability came in they use my money for the verification, took everything I had $1137.00. Now they wanted me to pay $200 for a PPI insurance to return my money and that ridiculous. I gotta pay to get my own money back. This is his number just in case you get a call. 704-286-6412. [BBB Scam Type: Other] [Business: Lending Club] [Location: TX, USA- 76087]

1 day ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

Proton Pass — Unique passwords for every account

After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.

Try Proton Pass freeAffiliate link. We may earn a commission.