Scam Detective
Phone Number

(861) 662-1703

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/27/2026
Last Reported
3/27/2026
Area Code
861

Linked Company Activity

ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

During a search for a small pet tracking device entering Best Small Pet tracking device, I found a site that compared the item to several others, and decided to purchase the item in good faith. 3 weeks later, I recieved a package of 2 trackers which did not turn on and were of poor quality. I contacted the business and was offered a 60 lb voucher for their site. I finally was able to get the address for the return, but it would have been 70 dollars plus restocking fee, so I declined to return and reported I planned to contact the BBB. Immediately, I was barraged with political emails that I blocked and had to close my debit card account before they were able to take any money. The phone number and address I was given is as follows. attn Heomai 1F, Building 7, Huatai center, Jianqiao Town, Jiading District Shanghai, CHin 200000 phone 8616621703224 @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:aut [BBB Scam Type: Counterfeit Product] [Business: HEOMAI] [Location: NC, USA- 28803]

1 day ago

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