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...
Phone Number
(800) 551-1554
Last reported Mar 28, 2026
Low Activity
- 10 community reports from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
This phone number cluster involves 2 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infrastructure includes 1 domains (sbcglobal.net); 1 email addresses (candy05@sbcglobal.net). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to a...
Part of: Phone Campaign3/28/2026
Details
Connected Entities
Related Phone Numbers
Related Domains
Related Emails
Community Reports
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
Watch Scammer - Beware! Received this from a friend of mine... I posted a Breitling on Ebay and it ended up selling for $4,800.00 Here is the ad, http://www.ebay.com/itm/110953217878?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1559.l2649 The paypal user audi08 was confirmed and verified. I shipped it out on Wed Sep 26th and she received it on Friday Sep 28th around noon. The next day I had a recording on my voice mail that said the date doesn't work and the Reference numbers on the watch don't match the papers. I wasn't sure what she was talking about and I figured she just didn't know how to set it correctly. So I left her a message how to set it correctly and that I don't know what numbers she is talking about but everything matches. Sunday She leaves another message that the numbers don’t match and the date still doesn’t work and she is going to return it. I send her this message today Candace: All our records and pictures & video of the watch during packing & shipping show matching serial numbers and working date. You will need to email pictures of the mismatch serial numbers ASAP & prior to our accepting the watch. You will also need to obtain a "Return Authorization" (RA) number from us by phone as our policy is to refuse all shipments with out prior RA numbers. You may call me M-F during business hours to apply for the RA number at 800 551-1554. The picture of the mismatched serial numbers is required as the pictures in the ad clearly show matching numbers and working date. Also you must state the actual mismatch specifically and not just the vague words "mismatch". Please list the exact two numbers you are referring to so we can clear this up for you and state the exact "date" the watch is on. Again you must apply for the RA number prior to return for us to accept the package. Packages without RA numbers will be refused at your expense. Thanks, Robert She then replies with this: Hi Robert, I tried explaining it to you the first day I called,
4895 days ago8 upvotes
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