Scam Detective
Phone Number

(844) 746-3225

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
844

Linked Company Activity

United Group Inc.
290 BBB complaints

Connected Entities

Community Reports

Voice mail saying they were taking legal action that they sent a letter 30 days ago,which I do not remember receiving. Asked for me to call them back at 844-746-3225. They knew my social security number. Threatened to put liens on property if I didn’t set up a payment arrangement. They said file number was 445-463 I feel this may be a scam. Help [BBB Scam Type: Debt Collections] [Business: United legal] [Location: NY, USA- 14098]

2 days ago

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