Scam Detective
Phone Number

(800) 307-3435

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
800

Linked Company Activity

Connected Entities

Community Reports

I first got a call from 1 800 307 3435 claiming that they were working with capital one and had halted a purchase happening in Dubai on my capital one card. They said they needed me to input information and share my screen. They kept calling me and telling me that I needed to put in information because my identity has been stolen and that I needed to act fast to get help. I kept asking why so they transferred me to another person, one Jacob Moore with a 1319712235 number. He claimed he was working for experian. Had me set up a whole bunch of accounts on different money trading apps and make payments as he screen shared. Hindsight it was a dumb decision, but he kept showing me that the payment would be declined, had me enter in people’s bank accounts. @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-columns) - (var(--Grid-parent-columns) - 6) * (var(--Gri [BBB Scam Type: Credit Cards] [Business: Capital One Impersonator] [Location: MD, USA- 20755]

1 day ago

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