Scam Detective
Phone Number

876-468-1546

Last reported Apr 22, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 894 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
3/1/2026
Last Reported
4/22/2026
Area Code
876

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Guy Told Mother-InLaw to pay $750 for $2.1mil winnings from Publisher's clearing house This one is odd, Its one guy. The phone number he used is (876) 468-1546. THIS IS A JAMAICAN NUMBER.. Don't just go willy nilly calling it. I am posting this here because after I took the phone from my Mother InLaw, I proceed to insult him with everything I had. He didn't take it lightly, and repeatedly called that phone over and over and over. I then called him on my cell, and told him to fuck off before I get someone at that address. He then proceeds to call my phone, and say he is outside my house, and he's going to kill my family (all the while, I had my wife getting the shotgun, just in case this idiot was there... he wasn't) (I was at work at the time) He also gave my mother InLaw this information of where to send the money to: Angelo Loyd 3406 Andover Pl. Suitland, MD, 20746 (NOTE: I have NO IDEA, if the Name and Address is his or not, this is just the address he wanted my mother inlaw to send the money to) If you have the ability to prank this asshole and record it.. please do. I can't believe he got soo upset that he got caught, then turned this into threats on my family.

2707 days ago5 upvotes

Guy Told Mother-InLaw to pay $750 for $2.1mil winnings from Publisher's clearing house This one is odd, Its one guy. The phone number he used is (876) 468-1546. THIS IS A JAMAICAN NUMBER.. Don't just go willy nilly calling it. I am posting this here because after I took the phone from my Mother InLaw, I proceed to insult him with everything I had. He didn't take it lightly, and repeatedly called that phone over and over and over. I then called him on my cell, and told him to fuck off before I get someone at that address. He then proceeds to call my phone, and say he is outside my house, and he's going to kill my family (all the while, I had my wife getting the shotgun, just in case this idiot was there... he wasn't) (I was at work at the time) He also gave my mother InLaw this information of where to send the money to: Angelo Loyd 3406 Andover Pl. Suitland, MD, 20746 (NOTE: I have NO IDEA, if the Name and Address is his or not, this is just the address he wanted my mother inlaw to send the money to) If you have the ability to prank this asshole and record it.. please do. I can't believe he got soo upset that he got caught, then turned this into threats on my family.

2707 days ago5 upvotes

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