Scam Detective
Phone Number

863-274-8948

Last reported Mar 20, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
863

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.
30 BBB complaints
WELLS FARGO & COMPANY
226 BBB complaints
AMERICAN EXPRESS COMPANY
114 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

We have found that there are some malicious activities associated with your Apple iCloud account. There was also an attempt of a transaction of $893.97 at "APPLE Store - CA" using Apple Pay (Pre Authorization) recently. In addition, there were some malicious attempts of signing in and activating Apple Pay. If this activity is familiar, no action is required, and the transaction will proceed within 4 hours. If not, contact Apple Support immediately at +1-863-274-8948 for assistance. Stay Secure Apple Dispute Services +1-863-274-8948" [BBB Scam Type: Phishing] [Business: Apple Dispute Services Impostor Date] [Location: OH, USA- 44720]

81 days ago

I received a text saying unverified Apple Pay usage Apple Agent click to call 1 863 274 8948 Apple ID (case I’d xxxxxxx) has triggered a security warning. A pending $587.99 charge at Apple Store Orlando FL was detected via Apple Pay preauthorization. Additionally multiple unauthorized sign in attempts and Apple Pay set up requests from unknown devices have been flagged. These actions are temporarily blocked, and the charge is under investigation. If this activity is familiar, no action is required, and the transaction will proceed within two hours. If not, contact Apple support immediately at 1 863 274 8948 for assistance. Then it states it’s from Apple Dispute Division. I called it and this guy is asking all these questions and I’m worried, he’s trying to get too much info. So, I just told him make sure this transaction doesn’t go through cause it’s not me and that I’m nit giving him anymore info cause he may be a scammer too and hung up. [BBB Scam Type: Phishing] [Business: Apple / Apple Pay Text] [Location: TN, USA- 37347]

81 days ago

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