Scam Detective
Phone Number

(772) 222-8648

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
772

Linked Company Activity

Block, Inc.
380 BBB complaints

Connected Entities

Community Reports

This is continued offers for loans- no real identification is given except "Funding Review Team" -same call back number :866-959-1526 but comes up on call ID with different numbers- block one and they call on a different number. Some of the numbers they have used in the past couple days: 912-725-5061, 432-500-5307, 518-554-3071, 267-409-0948, 740-842-6977, 772-222-8648,708-464-2593 [BBB Scam Type: Other] [Business: Funding Review Team] [Location: FL, USA- 32780]

1 day ago

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