Scam Detective
Phone Number

833-732-3953

Last reported Apr 6, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

Details

First Seen
3/27/2026
Last Reported
4/6/2026
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

NOTE: I couldn't upload file FINAL NOTICE: INMEDIATE RESPONSE NEEDED REF: PROPERTY’S HOME WARRANTY FRI 1/2/26. DUE: 1/9/26 URGENT MATTER REGARDING YOUR PROPERTY FINAL NOTICE Letter notice arrived at 1/2/26 REF: REGARDING THE PROPERTY’S HOME WARRANTY at (Home Address) REGISTRATION IS REQUIRED for Continued protection. Call Now 1-833-732-3951 Please,contact us immediately to Verify your information Secured by: (House’s State) - PLEASE CALL TO VERIFY Opening hours: MO-FR 7am-8pm SAT 10am-4pm Please Call: 1-833-732-3951 Se habla Español: 1-833-732-3953 FAILURE TO CALL US By the Expiration Date of January 9th, 2026, may result in a lapse of coverage.We reserve the right revoke your eligibility for service coverage. Please, contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property. Refer to Property Code: (Letters & numbers) Closed on New Years’s Day, Jan., 1st Xxxxxx You still may have time… xxxx Xxxxxxxx FINAL ATTEMPT TO NOTIFY YOU. Contact us today! Not all consumers have previous coverage. FENIX PROTECT is not affiliated with your current mortgage holder. Home Warranty Administered by Warranty Global Group. [BBB Scam Type: Other] [Business: FENIX PROTECT Home Warranty Administered by Warranty global Group] [Location: SC, USA - 29302]

37 days ago

Official Business Penalty for Private Use $300 FORM 9550-WARR Notice Date: 01/14/2026 Owner's ID: HWX8550404 Warranty Dept: 1-833-732-3951 Se Habla Español: 1-833-732-3953 Policy Offer Expire Date: 01/23/2026 FINAL NOTICE: IMMEDIATE ReSPONSE NEEDED Secured By: **SECRETARY/HSNG & URBAN DEV - PLEASE CALL TO VERIFY** We need you to call today about an urgent matter regarding your property. ATTEN RESIDING This Notice is to inform you that we have been trying to contact vou end have not been able to, regarding the property's home warranty at 233 c. J7. secured by **SECRETARY /HSNG & URBAN DEV - PLEASE CALL TO VERIFY**. Please contact us Immediately to Verify your information. Our records indicate that you have not CALLED US YET, to verify that your home warranty is still in place and protecting you. Your Home warranty may have already expired, if it has, you will be financial liable for any and all repairs needec for your home. Failure to call us By the Expiration Date of January 23rd, 2026, may result in a lapse of coverage. We reserve the right to revoke your eligibility for service coverage. Please contact us immediately upon receiving this letter as it will be our final attempt to contact you before we close the file on this property. Based on your mortgage lender's requirements for your current loan, you may be required to have a home warranty in place at all times to stay in compliance. REGISTRATION IS REQUIRED for Continued protection. Call Now 1-833-732-3951 For Uninterrupted service before it is too late and your expiration date expires leaving your home at Risk of expensive repairs and l/or product replacement. Operating Hours: Monday - Friday 7:00 am to 8:00 pm CST and Saturday 10:00 am to 4:00 pm CST. Please Call 1-833-732-3951 Se Habla Español: 1-833-732-3953 Refer to Property Code: -------- Open Regular Hours Mon., Jan. 19th MLK Jr Day P|ease be advised that [BBB Scam Type: Phishing] [Business: Fenix protect] [Location: IN, USA- 47371

41 days ago

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