Scam Detective
Phone Number

(800) 202-6321

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

Our cybersecurity analysis has identified a coordinated scam campaign operating through two toll-free phone numbers: 800-202-6231 and 800-202-6321. These numbers are connected through shared reporting patterns, with both appearing together in consumer complaints with a confidence level of 0.35. The sequential nature of these phone numbers suggests they were likely obtained as part of a block purchase by the same fraudulent operation. While neither number has generated formal FTC complaints in ou...

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
800

Connected Entities

Community Reports

Presents itself as a cheque for $195.00 from one, William H. Keating. States it as an Allocated Waiver but in the lower corner it states that "This is not a Check". It used a combination of my & my wife's name. & requests a call at phone number 1-800-202-6231. Letter Enclosed says ATTENTION ( Insert name ) This letter is to inform you about an important matter regarding the property at ( address here ) secured by your current lender. We reserve the right t0o revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 1-800-202-6321. [BBB Scam Type: Phishing] [Business: William H. Keating] [Location: SC, USA- 29625]

2 days ago

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