Scam Detective
Phone Number

(800) 564-5666

Last reported Feb 24, 2026

Low Activity
  • 2 community reports from users

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, ...

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
2/22/2026
Last Reported
2/24/2026
Area Code
800

Connected Entities

Community Reports

This guy just scammed an old lady out of $1200. Can the Reddit Army make his life hell? This guy Brandy sold a woman a trailer on Sunday. He took the check and the trailer until the check cleared. When the woman called to get additional information from him to insure it, he refused to give he r the information and the trailer. The police won't take the case and told her that she could take him to small claims court. Well, I started researching the guy out and he is doing it to people everywhere with his business. If we can't make his life hell can we at least make it so he can't do shady transactions like this ever again in the future? It looks like this is is modus operandi based on what I have found. He sells stuff locally or nationally and then rips people off. This woman hasn't had an easy life and needs a break. Please... Make him regret screwing people like this. http://www.merchantcircle.com/business/R.I.C.Inc.800-564-5666/review/list#reviews https://www.facebook.com/brandy.bourn https://www.linkedin.com/pub/brandy-bourn/46/98/199 http://www.bbb.org/central-western-massachusetts/business-reviews/taxidermists/anglers-and-archers-in-leominster-ma-211803

4210 days ago

This guy just scammed an old lady out of $1200. Can the Reddit Army make his life hell? This guy Brandy sold a woman a trailer on Sunday. He took the check and the trailer until the check cleared. When the woman called to get additional information from him to insure it, he refused to give he r the information and the trailer. The police won't take the case and told her that she could take him to small claims court. Well, I started researching the guy out and he is doing it to people everywhere with his business. If we can't make his life hell can we at least make it so he can't do shady transactions like this ever again in the future? It looks like this is is modus operandi based on what I have found. He sells stuff locally or nationally and then rips people off. This woman hasn't had an easy life and needs a break. Please... Make him regret screwing people like this. http://www.merchantcircle.com/business/R.I.C.Inc.800-564-5666/review/list#reviews https://www.facebook.com/brandy.bourn https://www.linkedin.com/pub/brandy-bourn/46/98/199 http://www.bbb.org/central-western-massachusetts/business-reviews/taxidermists/anglers-and-archers-in-leominster-ma-211803

4210 days ago

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