Scam Detective
Phone Number

(803) 274-2656

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
3/27/2026
Last Reported
3/27/2026
Area Code
803

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

I got an email stating there was a transaction thru my paypal account in the amount of $449.99. I called the phone number that was stated on the transaction invoice. Once I was able to speak with a person they guided me to a web site that would give them control of the software of my computer. I did not go further once I realized what was happening. I told the person i was speaking with that this was a scam and i was going to seek the BBB in order to report them and the person instantly hung up on me and now the number I used to originally call is no longer an active number. The number I called is: 1-803-274-2656 [BBB Scam Type: Tech Support] [Business: PayPal / impostor] [Location: WA, USA- 98596]

1 day ago

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