Scam Detective
Phone Number

(808) 470-5944

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

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
808

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints

Connected Entities

Community Reports

they claimed I made a purchase of $565.56, and thanked me for the purchase through PayPal out of my bank account. Claimed the purchase was through BTC (whatever that is).and if I didn't approve this charge to call 1-808-470-5944. They also claimed the transaction was successful. which I am worried about . but I decided to not call the number and do this instead. also they said. to call the PayPal team at 1-970-303-4227 [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 11001]

1 day ago

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