Scam Detective
Phone Number

808-221-3294

Last reported Apr 18, 2026

Low Activity
  • 12 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

This scam campaign involves a coordinated debt-related fraud operation centered around three phone numbers operating in conjunction with ACCOUNT SERVICES INC. The primary number driving consumer complaints is 855-994-2142, which has generated 475 FTC complaints and 10 FCC complaints specifically categorized as "Reducing your debt (credit cards, mortgage, student loans)." This number operates alongside two additional numbers in the same campaign: 888-646-0339 and 808-221-3294, both of which curre...

Details

First Seen
3/20/2026
Last Reported
4/18/2026
Area Code
808

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Received this to my Google calendar: "Webroot Antivirus Bill Date: Tuesday, 31 March 2026 Bill Number: ThB7d9039433 Greetings, Your plan is now effective This is to confirm that a payment of $316.91 has been successfully completed for your Four Years membership under the Webroot Cyber Protection Plan. This applies to users with active auto-renewal enabled. Account Activity Dashboard: Activation Key: 4ebfcd5f-dbaa-4e61-a15c-d158b4357a9b Item: Cyber Protection Suite Support Duration: Four Years Warranty Amount Charged: $316.91 Customer ID: CMLXTOKUEGHOA0 If you would like to cancel this renewal and request a refund of $316.91, please contact our team at 1808 2213294 at your earliest convenience. Wishing you calm and well-being, Harnum, Appraisal Accounts & Finance Team: 4598 Sudbury Rd Millen Ga 30442 US Copyright © 2026 Company. All Rights Reserved." [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Webroot Cyber Protection Plan Date R] [Location: FL, USA - 32309]

25 days ago

Scammer inputted calendar alert/meeting using my Google Email with the following message: GEEKSQUADS Receipt Date: Wednesday, 25 March 2026 Receipt No: 7110339-3657 Welcome, Service continues with consistent access This message confirms that a payment of $339.49 has been processed for your 3 Years membership renewal under the GEEK SQUAD's Plan. Unlock Key: 6ae776b5-2c7a-451c-a4f1-2ba8eeed516d Transaction Control Panel: Client ID: 394-394-23-9654 Item: VertexGuard Coverage Support Duration: 3 Years Warranty Amount Charged: $339.49 If you need to cancel or require further assistance, please contact us at (808)-221-3294. Wishing you calm and well-being, Annie Timmerman Billing Team: 905 Brickell Bay Drive Unit 230 Keavy Ky 40737 United States Copyright © 2026 Company. All Rights Reserved. [BBB Scam Type: Tech Support] [Business: Geeksquads] [Location: OH, USA - 44124]

38 days ago

I received a notice on my Google calendar that Geek Squad was going to bill me. "Renewal has been applied successfully Account update, We're pleased to inform you that your subscription has been renewed successfully for the next 48 months term. The amount of $417.00 has been processed. We value your continued association. For help, please reach out at 1(808)221-3294. Billing tracking dashboard item: SmartDefense Plan Quantity: x2 Subscription period 48 months Payment method: Confirmed Total Billed $417.00 This message is for customers currently enrolled in Geek Squad's services. For billing support or queries, please contact 1(808)221-3294. Thank you once again, Garrett H" [BBB Scam Type: Worthless Problem-solving Service] [Business: Geek Squad-imposter] [Location: NM, USA- 87124]

40 days ago

Geek Squad Transaction Date: Thursday, 19 March 2026 Transaction No: ORD1690343 Dear Valued Customer, Plan is updated and working as expected Your 2-Years membership under the Geek Squad Plan has been processed successfully. A total of USD335.77 has been charged as part of your subscription. Inventory Insights Dashboard: Activation Key: f49144e2-3437-412c-a2c7-dd81929372f0 Item: PremiumShield Coverage Support Duration: 2-Years Warranty Amount Charged: USD335.77 Customer ID: EITVFKEW8GGEB4 If you wish to cancel or request a refund, please contact { 808 221-3294 }. [BBB Scam Type: Phishing] [Business: Geek Squad] [Location: IL, USA- 61704]

50 days ago

I got a google calendar notofication from my fiances enail address. It came from "geek squad" saying " On behalf of Geek Squad, we thank you for your ongoing subscription and continued use of CoreDefense Coverage. We value your association with us. Order Tracking Panel Invoice Id: GSINV4882299 Invoice: CoreDefense Coverage Support: Two Years Amount: $591.00 Customer ID: L3K3OF5OPDLW This is to inform you that your subscription will be automatically renewed on Thursday, 19 March 2026 for continued service benefits. For any subscription-related queries, please contact our billing department at Technical Assistance Line { 808 221-3294 }. This No was generated automatically and is not monitored. Please call { 808 221-3294 } for support. All the best, Websubmit Jacobs Copyright ©2026 Company, All rights reserved. WE DONT HAV3 ANY SUBSCRIPTION with geek squad....? [BBB Scam Type: Other] [Business: Geek Squad] [Location: AZ, USA- 85706]

50 days ago

I noticed a notation on our google calendar showing the following: Bill 3741-623-IST transaction confirmation issued Thursday, March 12·12:41 – 12:41am The full guest list has been hidden at the organizer's request. DaoistTraditions MainOffice bedtime Outside working hours Set your working location McAfee 1 808 221-3294 Bill Date: Wednesday, 11 March 2026 Bill Id: 3741-623-IST Your service continues with confirmed renewal This message confirms that your Subscription Plan subscription with McAfee has reached the end of its 3 Years service period. Invoice Data Dashboard Service: Complete Safety Coverage Coverage Length: 3 Years Payment Recorded: $352.66 This notification is provided to customers previously enrolled in McAfee services. If you need assistance or have questions regarding your account, please contact 1 808 221-3294. Many thanks, The McAfee, llc Manager: Fred Wallace ©2026 Company. All rights reserved. 10 minutes before, as email 10 minutes before [email protected] [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: McAfee Impostor] [Location: NC, USA- 28801]

51 days ago

This Message appeared as some kind of Calendar Event on my phone: Our team attempted to contact you using your registered phone number but was unable to reach you. : Dear, This message is to confirm that your 12 Months service subscription with McAfee has been completed successfully. Purchase Operations Center Bill Id-1045-596-8953 Purchased Item: Secure Elite Plan Subscription Period 12 Months Total Payment Processed: $320.44. For assistance regarding this Bill, please contact our Customer Support team at 1-808-221-3294 Toll Free. James Kenton, Billing Operations Same Ph #. I DID NOT CALL, but googled the phone #. but Deleted it after sending this. [BBB Scam Type: Tech Support] [Business: McAfee - IMPOSTER] [Location: NY, USA- 14224]

54 days ago

this just showed on my google calendar at 12:01am 3/14/26: Order 45-726-3296 shipment notice confirmation Saturday, March 14·12:11 – 12:11am The full guest list has been hidden at the organizer's request. (I Deleted my name) GeekSquad Order Date: Saturday, 14 March 2026 Order Receipt: 387-387-42-3255 Good day, We’re pleased to inform you that your Geek Squad subscription has been automatically renewed for a One Year term. A payment of $554.88 has been successfully processed and will appear in your bank account soon. Thank you for your continued loyalty and support! We are committed to delivering the best possible service. Billing Details Center: Client UID: 387-387-42-3255 Product: Secure Defense Plan Quantity: 1 Duration: One Year Payment Status: Confirmed Total: $554.88 If you need assistance, including cancellations or refunds, please contact us at Phone Support Contact: +1-(808) 221-3294. With enduring thanks, Real, Arsad © 2026 All Rights Reserved. Company Address: 9361E.Emerald Miami Fl 33173-1852 Us 30 minutes before [email protected] [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Geek Squad-Best Buy Impostor Date Re] [Location: TX, USA- 76904]

54 days ago

This was put on my calendar receipt id 921-PEIP-AJP GeekSquads Product Order Total Guard Shield Membership for cancellation call 1-808-221-3294 billing manager Katherine Hola [BBB Scam Type: Phishing] [Business: GeekSquads / impostor] [Location: OR, USA- 97501]

54 days ago

Transaction date: Wednesday, 18 March 2026 Transaction number: OMQT-2201-IZX Plan remains active as expected Customer Support Notice, This is to remind you that your membership renewal with GeekSquads will be completed today. A payment of USD410.80 will be processed as per your plan. For support, please contact (+1 808) 221-3294. Inventory Control Center: Service Provider: GeekSquads Add-on Service: Pro Defense Coverage Amount Scheduled: USD410.80 Validity: 36 Months Total Payable: USD410.80 If you need assistance regarding your account, please contact Customer Service at (+1 808) 221-3294. Thanks and regards, Brenda Russell GeekSquads, LLC 2026 Company. All Rights Reserved. Activation key: [BBB Scam Type: Tech Support] [Business: Geeksquads - IMPOSTER] [Location: IN, USA- 46804]

54 days ago

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