Scam Detective
Phone Number

800-435-9792

Last reported Apr 22, 2026

Low Activity
  • 2 community reports 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...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
3/26/2026
Last Reported
4/22/2026
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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

I called what I thought was Southwest Airlines at 800 435 9792 and they answered as Southwest Airlines and said it would cost me $100-$200 per person to cancel a reservations and they attempted to help me change the flight and that is where it was going to cost me close to $300. they had me SWA account and credit card when I was suspicious and locked my credit card so the purchases would not go through and was able to get on my SWA account and change the email back to my email changed password and security word. the number that they called me back from is 312-238-0645 which I have block and I was able to contract the Real Southwest Airlines and cancel with no penalty and all my points and money was returned. The phone number I call was only 1 number off from the real SWA number [BBB Scam Type: Travel/Vacation/Timeshare] [Business: explorenut travlr] [Location: CA, USA - 90603]

21 days ago

I called 1800IFLYSWA & spoke to a male who identified himself as a SOUTHWEST AIRLINE REPRESENTATIVE. The number I reached was 18004358792 instead of 18004359792. After being on the call for 24 minutes, the call dropped. I received a call back from the same male and continued with my request to alter my reservation. After reaching out, I was advised by SWA that they NEVER make call backs if the call drops. My email address was also altered on my SWA rewards account so that I would not receive the updated emails from SWA regarding the changes to my flight and new fraudulent $375 charge made to my credit card. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: TVL*SOUTHWESAIRTICKET] [Location: IL, USA- 60649]

48 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.