This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 782-590-2117, 281-707-6426. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 companies (The Money Company) with 2 CFPB complaints. Across all linked entities, consumers have filed 2 complaints with federal agencies. This campaign was identified through automated analysis of FTC/FCC complaint databases, CFPB c...
782-590-2117
Last reported Mar 20, 2026
- 2 community reports from users
Campaign Intelligence
This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
Details
Where These Reports Came From
States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-membercompanyLEXISNEXIS
campaign co-memberRelated Phone Numbers
9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone6143889694
campaign co-memberphone8053084693
campaign co-memberphone5167049970
campaign co-memberphone6617480240
campaign co-memberphone8764479780
campaign co-memberphone8767730292
campaign co-memberphone8164603915
campaign co-memberphone2024566213
campaign co-memberphone3134030547
campaign co-memberphone4153201147
campaign co-memberphone5649148312
campaign co-memberphone5649136512
campaign co-memberphone5649111012
campaign co-memberRelated Domains
aol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberdomainguardian.co.uk
campaign co-memberdomainweareelectricals.com
campaign co-memberdomaingrahamworthingtonspammer.wordpress.com
campaign co-memberdomaingrahamworthingtonscammer.xanga.com
campaign co-memberdomaindarkoozeripple.xanga.com
campaign co-memberdomainjohnrlindensmith.blogspot.com
campaign co-memberRelated Emails
_icf5sqvyxe@hastjyelkmydbga.m.gbhem
campaign co-memberemailscammer@scam.com
campaign co-memberemailofsrep.rumbbgw@wellsfargo.com
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailonline-motors@consultant.com
campaign co-memberemailautomated@airbnb-book.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaillima@mail.ru
campaign co-memberemailnora.warrior@yandex.com
campaign co-memberemailinfo@e.equifax.com
campaign co-memberemailsyndrome.s@hushmail.com
campaign co-memberemailfnbsouthafrica1920@financier.com
campaign co-memberCommunity Reports
We were looking for an American bully to join out family when we found a dog that was beautiful and very decently priced ($900). We checked out the website they had and it all seemed legit. We reached out with an inquiry on the dog and received a text within a day. He went by the name of Rico when he texted me saying the adoption fee was $900 + $200-$300 delivery depending on the state. He asked how familiar we were with American bullies and our experience which we thought was good because it seemed like they were really looking for a good fit. We asked for pics and videos and received a few of each whenever requested. He answered all of our questions and said that once we paid half of the money we would be able to get the process started for the delivery of the pup. Once we received the tracking information then we would have to pay the other half which we thought was weird but went with it. The process for paying was weird as we were given several different cash apps to sent the money to stating that some had reached the daily limit for cash and it needed to be sent to a different one. We received screenshots of the ticket from company that was being used to transport the pup - Global Safeway Pet Movers - were given the tracking number, departure and arrival time and dates, and we were told to pay the remaining amount. Again we were given different cash apps to pay. The day before delivery we received a text (782-590-2117) and an email ( [email protected] ) supposedly from the Global Pet Movers but they identified as "MYPL Logistics" within the email. They stated that they had updated their policy and would need to send in the pup in an air regulated crate. They had two options one to purchase for $4900 or one to rent for $2000 which [BBB Scam Type: Online Purchase] [Business: Rick Monster Bullies / Monica Rick Bullies / Global Safeway Pet Movers / MYPL Logistics Online Puppy Retail and Pet Transportation Scam] [Location: FL, USA- 32810]
We were looking for an American bully to join out family when we found a dog that was beautiful and very decently priced ($900). We checked out the website they had and it all seemed legit. We reached out with an inquiry on the dog and received a text within a day. He went by the name of Rico when he texted me details and answered all my questions and said that once we paid half of the money we would be able to get the process started for the delivery of the pup. Once we received the tracking information then we would have to pay the other half We received screenshots of the ticket from company that was being used to transport the pup - Global Safeway Pet Movers - were given the tracking number, departure and arrival time and dates, and we were told to pay the remaining amount. The day before delivery we received a text (782-590-2117) and an email ( [email protected] ) supposedly from the Global Pet Movers but they identified as "MYPL Logistics" within the email. They stated that they had updated their policy and would need to send in the pup in an air regulated crate. They had two options one to purchase for $4900 or one to rent for $2000 which would be fully refundable once the pup was delivered. I reached out to Rico to confirm and he said that he was told the day prior about the change but did not think that it would apply to us. We were messaging back and forth within text and we were told that we would be fully refunded once the pup was delivered. I asked several times for the policy to be sent to me which eventually it was - however probably was being made at the point of me requesting it. We were given many different cash apps to send the money to and to break up the amounts which we thought was really weird. They were taking fo [BBB Scam Type: Online Purchase] [Business: Global Safeway Pet Movers Date Repor] [Location: FL, USA- 32810]
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