Scam Detective
Phone Number

(707) 606-7500

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, ...

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
3/26/2026
Last Reported
3/26/2026
Area Code
707

Linked Company Activity

Collections Inc
379 BBB complaints · Debt Collections] [Business: Dallas Courthouse Imposter / Government Agency Imposter Debt Collections Smishing and Identity Theft Scam] [Location: TX, USA-
Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

17076067500 Deposited a new message: "File moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the Special Resolution Unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items, maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the Special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week." Click here: 14699825041 to listen to full voice message. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex [BBB Scam Type: Tax Collection] [Business: Tax Resolution] [Location: SC, USA- 29621]

1 day ago

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