Scam Detective
Phone Number

800-373-3411

Last reported May 4, 2026

High Risk
  • 19 FTC complaints filed against this number — top 1% of reported numbers
  • 3 FCC robocall/robotext complaints
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

Details

FTC Complaints
19
FCC Complaints
3
FCC Call Types
Prerecorded Voice (2), Live Voice (1)
Category
Other
First Seen
2/23/2026
Last Reported
5/4/2026
Area Code
800

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.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community Reports

I received an e-mail from Barclay's US bank regarding an account statement. I googled the bank and called the phone number 888-710-8756 that was in the contact us which also matched the information in the e-mail. Once on the line they asked me to verify my DOB and address so they could look up my information, which I did. They then proceeded to go into detail about a $100 voucher I would receive for calling today and asked me for my credit card information and expiration date (which I refused to provide). I told them I did not want the voucher I just wanted to know why I'm receiving account statements from them when I didn't open an account (I recently applied for a Trump account for my child and thought maybe this was related). They refused to give me information and said first they had to send the voucher so I don't lose out on the opportunity. She then said it would only be charged $1.99 for shipping the voucher. I declined to provide any card information to her and she got very aggressive in asking for it again. She then provided me with phone number 1-800-373-3411 and hung up....which after googling it is another scam number. [BBB Scam Type: Other] [Business: Barclays] [Location: NV, USA - 89002]

19 days ago

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