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 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...

Details

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

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

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. [BBB Scam Type: Phishing] [Business: Mia Matthews] [Location: KS, USA- 66502]

50 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]

54 days ago

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