Scam Detective
Phone Number

(833) 501-2242

Last reported Mar 24, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

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
3/20/2026
Last Reported
3/24/2026
Area Code
833

Linked Company Activity

Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

Hello, this message is solely intended for **** ****. My name is Mia Matthews. I've been tasked with delivering your certified documents attached to your name. It supplies your social security number. I'm making several attempts to gain your signature, your current residence tomorrow, 3 hours of 3 and 5. If I'm unable to reach you at your residence, I'll have no other choice, but to deliver your documents to your place of employment at that time. I need a supervisor or head of security to sign off as a witness. If I'm unable to reach you at either of these locations. This will be documented as a direct refusal to sign. At the time of delivery, please have at least one form of photo identification available if you have any further questions or concerns prior to my arrival tomorrow. It is imperative to contact the filing party's office directly at 833-501-2242. Please refer to your file number 104911. ****, you have officially been notified so please make yourself available. Thank you. @media [BBB Scam Type: Phishing] [Business: Mia Matthews] [Location: KS, USA- 66502]

4 days ago

I have received multiple calls from multiple numbers about this for years. They all ask for an old employee who had my work number before. I have answered and told them it is not her number, but they still call back. This is the most recent voicemail from a different number: so we intended for brandy whited file 99659 hello my name is alexis michaels and i have been tasked with delivering you certified documents that are attached to your name and social security number i am scheduled to deliver these to your current residence tomorrow between 3:00 and 5:00 PM if i am unable to gain your signature at this location i will have no choice but to deliver these documents to your current place of employment at which point i would need a supervisor or out of security to sign off as a witness if i am unable to reach you at either of these locations this will be documented as a direct refusal to sign at the time of delivery please have at least one form of photo identification available preferably or state issued driver's license if you have any further questions or concerns prior to my arrival tomorrow please contact filing parties office who is handling this directly at 833-501-2242 in regards to your reference number you have officially been notified and unless i receive a stop order i will be out tomorrow between 3:00 and 5:00 PM so please plan accordingly [BBB Scam Type: Phishing] [Business: Alexis Michaels] [Location: FL, USA- 33602]

8 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.