Scam Detective
Phone Number

782-590-2117

Last reported Mar 20, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

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...

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

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
782

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.

Florida
2 reports

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community 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]

99 days ago

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]

99 days ago

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