Scam Detective
Phone Number

(845) 670-4948

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, ...

Part of: Other Robocall Campaign3/27/2026

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...

Part of: No Subject Provided Robocall Campaign3/28/2026

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
845

Linked Company Activity

Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

I am currently looking for a job thru Indeed. On 2/17/26 & 2/18/26, I received a text message from 845-670-4948. Text read: Your application status has been updated. Please check your email for details from Swiftden Transport. (I didn't apply for a job with Swiftden Transport) On 2/18/26, I received 2 emails. The first from Tracy Shefter/HR Dept. Direct ph# 515-517-2576 Swiftden Transport 2910 Westown Pkwy, Ste 206 Des Moines, IA 50266 Ph# 888-316-9974 M-F 9-6 EST We rcv'd your application for Shipment Quality Controller. For more details click here: https://swiftdentransport.com/video/html The 2nd email was from Tonya Green (email: [email protected] ) Here are the promised details for shipment quality/package processing. Pay starts around $4.4k/month plus performance bonuses. Tonya. No other information in that email. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0; [BBB Scam Type: Employment] [Business: Swiftden Transport] [Location: IN, USA- 46037]

1 day ago

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