Scam Detective
Phone Number

(714) 461-5876

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
714

Linked Company Activity

Connected Entities

Community Reports

I receive daily phone calls from this organization. The messages claim the call is extremely urgent and time-sensitive and identify the caller as Advance Financial. The calls come from multiple phone numbers, including 334-961-7851, 803-891-4706, 803-281-8933, 703-844-6473, and 714-461-5876. When I returned one of the calls, I was told that I owed a $450 debt to Fast Cash Loan Company. I informed the caller that I have never taken out a loan with that company. While I was speaking, I could hear someone in the background laughing and making mocking remarks. When I stated that this appeared to be a scam, the call was abruptly disconnected. Despite this, I continue to receive calls from this organization. In addition, the links on their website do not work. It looks like someone made the site from home. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-colum [BBB Scam Type: Debt Collections] [Business: Advanced Financial Servicing Date Re] [Location: SC, USA- 29229]

1 day ago

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