Scam Detective
Phone Number

866-418-5649

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

This scam campaign involves a complex network of fake debt collection activities and fraudulent online jewelry sales, centered around Collection Solutions Inc., which has received 6 CFPB complaints in the debt collection industry. The operation uses three interconnected phone numbers: 531-457-1683, 658-974-1246, and 866-418-5649, with high confidence connections indicating they are part of the same campaign. The fraudulent domain matildamilojewels.com is also integrated into this network, being ...

Details

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
866

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.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

I've received 2 text messages: ----- You will receive messages from Harrys&Harris Debt Collector. # of messages varies. T&C: https://hhcollect.co/Harris STOP to stop Msg&DataRatesMayApply ----- Zoe, Harris&Harris of Chicago is a collection agency for Weill Cornell. This is an attempt to collect a debt and any information obtained will be used for that purpose. Terms: https://hhcollect.co/Harris View acct & pay the balance of $290; https://hhcollect.co/5MWbD or call Angela Adams 866-418-5649 STOP to stop ----- [BBB Scam Type: Debt Collections] [Business: HarrisHarris Debt Collector Date Rep] [Location: CO, USA- 80023]

48 days ago

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