Scam Detective
Phone Number

(856) 204-0372

Last reported Feb 24, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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, ...

Details

First Seen
2/22/2026
Last Reported
2/24/2026
Area Code
856

Connected Entities

Community Reports

Reddit, I need your advice.. is this e-mail about a potential job a scam? Not exactly jumping to give my personal information... Initially I received an e-mail about an assistant position, I followed up and here is the reply I received: Thank you for your reply. Here is a brief overview of who we are and what we do. We are a Europe based company, offering business consultancy services to numerous clients across the globe like auditing, accounting, investment counsels and particularly offshore incorporation services. You can read more about us below: http://www.globalconsultantgroup.net/about.html With an increase in our customers from different parts of the globe, the expansion of the company has made it essential in recent times to employ part-time representatives (reps) in different geographic locations where we render service. The current expansion is what has created job opportunities like this for people like you. We currently have 12 agents i.e. certified accountants in the United States working for the company. These agents periodically require materials like envelopes, files and stamps to carry out their daily job. They shall email you whenever they need these materials and also state precisely which type of materials and the quantity they shall need. Your job as a ‘rep’ is to contact the supplier through email to make orders for the materials requested for and also state the quantity that should be mailed to the agents address through post. (A standard supplier has been contracted to be making available these materials) An agent can only order for materials once a week. It has become quite untidy having 12 different agents, contacting different suppliers at different times for materials. It has not brought about accurate accountability for Globalserve Consultants. We are employing you so all agents place their order with one person- You, and the supplier gets the orders placed, from that same person- You. Having an employee like this in place wo

4321 days ago4 upvotes

Reddit, I need your advice.. is this e-mail about a potential job a scam? Not exactly jumping to give my personal information... Initially I received an e-mail about an assistant position, I followed up and here is the reply I received: Thank you for your reply. Here is a brief overview of who we are and what we do. We are a Europe based company, offering business consultancy services to numerous clients across the globe like auditing, accounting, investment counsels and particularly offshore incorporation services. You can read more about us below: http://www.globalconsultantgroup.net/about.html With an increase in our customers from different parts of the globe, the expansion of the company has made it essential in recent times to employ part-time representatives (reps) in different geographic locations where we render service. The current expansion is what has created job opportunities like this for people like you. We currently have 12 agents i.e. certified accountants in the United States working for the company. These agents periodically require materials like envelopes, files and stamps to carry out their daily job. They shall email you whenever they need these materials and also state precisely which type of materials and the quantity they shall need. Your job as a ‘rep’ is to contact the supplier through email to make orders for the materials requested for and also state the quantity that should be mailed to the agents address through post. (A standard supplier has been contracted to be making available these materials) An agent can only order for materials once a week. It has become quite untidy having 12 different agents, contacting different suppliers at different times for materials. It has not brought about accurate accountability for Globalserve Consultants. We are employing you so all agents place their order with one person- You, and the supplier gets the orders placed, from that same person- You. Having an employee like this in place wo

4321 days ago4 upvotes

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