Scam Detective
Phone Number

(800) 525-6285

Last reported Mar 28, 2026

Suspicious
  • 2 FTC complaints filed against this number
  • 7 community reports from users
  • Most reports: Calls pretending to be government, businesses, or family and friends

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

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, ...

Details

FTC Complaints
2
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/23/2026
Last Reported
3/28/2026
Area Code
800

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints
ACCESS GROUP INC.
338 BBB complaints
United Group Inc.
254 BBB complaints
Ready Capital Corporation
219 BBB complaints
ACCOUNT SERVICES INC.
2342 BBB complaints
Federal Trade Commission
20 BBB complaints
The Money Company
517 BBB complaints

Connected Entities

Community Reports

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that it causes. I've put this information together as a guide to assist you with finding out what to do next in the event that you have had your identity stolen, as well as some tips to ensure it doesn't happen again. Remember to document EVERYTHING. Save every letter or email you get. Take screenshots when applicable of any potential evidence. Write down every case number or confirmation number given to you by the authorities/credit bureaus. \*\*\*\*\*\*\*\* CONTAINMENT \*\*\*\*\*\*\*\*The first step is to prevent any further usage of your identity. To do this, follow the steps below. **1.) FREEZE your credit immediately.** \-- A credit freeze is designed to ensure no further lines of credit or accounts can be opened with your information. A credit freeze will remain in place until YOU decide to unfreeze your credit. I believe there was a recent change made during 2020 which eliminated the fees associated with freezing and unfreezing your credit, so it SHOULD be free. Once your credit is frozen, the 3 bureaus will give you a special PIN that is only provided ONCE. Ensure you save this pin for when you are ready to unfreeze your credit. (\*NOTE: This PIN may also have been removed from the process as of 2020). Freezing your credit DOES NOT interfere with your credit score, and your financial behavior can still cause your Credit Score to go up or down. The freeze also does not remediate any accounts that may have been opened already, but it will prevent the thief from opening any further accounts.(**Opinion:** Even if your identity hasn't been stolen, or confirmed stolen, there is no harm in freezing your credit. You will just need to remember to unfreeze it whenever you are ready to apply for a loan,

1652 days ago56 upvotes

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