Scam Detective
Phone Number

(804) 961-1934

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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 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
3/26/2026
Last Reported
3/26/2026
Area Code
804

Linked Company Activity

Collections Inc
379 BBB complaints · Debt Collections] [Business: Dallas Courthouse Imposter / Government Agency Imposter Debt Collections Smishing and Identity Theft Scam] [Location: TX, USA-
Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

recorded call saying this is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. If you call that number you get a female of Indian (India) accent who tells you that you have an outstanding tax debt of $15,000 (in my case) and that she is willing to take payments over the phone. At that point I told her she was a scammer and that I was reporting her and I hung up. This call comes in from several different numbers up to 8 times a day. Numbers used are: 857-477-2182, 725-888-2839, 804-961-1934, 414-437-3408 [BBB Scam Type: Phishing] [Business: Special Resolution Tax Center Date R] [Location: WV, USA- 25314]

1 day ago

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