Scam Detective
Phone Number

(828) 203-2780

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, ...

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...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
828

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints

Connected Entities

Community Reports

I use the Shop App and a pop up ad came on when I closed the ad it all of a sudden told me I purchased a subscription to Mcafee for $249 in the confirmation it said "if order not placed by you call 828-203-2780. When I called he immediately wanted me to go to my computer I told him I cant because I was in my car then he asked for my number so he can call me back and what time will I be at my computer. I told him I would call him back he said no he had to call me so I said its really strange how you cant look this up with the order number and he hung up. I am watching my account because I am not sure if I will get charged for this and if money will get taken. Shop app was not helpful either and said if I didnt order it I needed to contact seller but the seller is a scammer. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-pare [BBB Scam Type: Tech Support] [Business: Shpp app under the name Bill File Da] [Location: MN, USA- 55803]

1 day ago

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