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...
(808) 351-8688
Last reported Mar 27, 2026
- 1 community report from users
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An ad for my personal cleaning services was placed on Next Door App. I was contacted via text regarding setting up a cleaning appointment. We also verbally spoke, the man's name claimed to be "Fred" no last name was exchanged at this point. I was provided "Fred's telephone # of 540-319-7343. He wanted to Zelle money to me to make a down payment and commitment for my services. After "Fred" supposedly sent me the money, he contacted me via text stating that because he used a business account he was being charged a $500 fee to do so. . I received a text with confirmation that the money to me was sent and processed, in this correspondence, a telephone # of 808-351-8688 which was supposedly Zelle's refund department. Not thinking anything about it, I called without confirming the # was valid and was given the instructions of purchasing a separate gift card to refund to "Fred", with the understanding I would be refunded back through the Zelle website, which obviously did not happen. In addition to that the phony "Zelle" acquired my account # and withdrew a second $500. Upon all this happening, I attempted to contact them back to be hung up on multiple occasions. "Fred" claims the house cleaning was for an address of 89 Albany Street, Buffalo NY 14213 which is a physical address when looked up. After researching the address with the tax assessor's office, the current owner is Ruel Sebastien. At this point in time, realizing these people were unscrupulous they scammed me and now when attempting to call them back, the calls cannot be placed. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-f [BBB Scam Type: Phishing] [Business: Zelle Impostor] [Location: NY, USA- 14227]
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