Scam Detective
Phone Number

(877) 234-9169

Last reported Mar 27, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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, ...

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
3/26/2026
Last Reported
3/27/2026
Area Code
877

Linked Company Activity

United Group Inc.
281 BBB complaints

Connected Entities

Community Reports

***** ******* file number D is in Delta ** ** ***** ****** refer to the address on **** ** *** ******* *. I need is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require signature as proof of delivery if you are unable to deliver these documents after two attempts it will be classified as a failed action to serve what a result depending matter to proceed about your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number please be advised that this called and logged and submitted as proof you have been notified of the pending legal matter have a good day…” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0 [BBB Scam Type: Phishing] [Business: United courier service] [Location: NC, USA- 27603]

1 day ago

Called ny husband's phone and left message that he was Paul Hansen with United Courier services and they were retained to deliver legal documents tomorrow between 8 and 4. If they need to reschedule to call 877-234-9169. Targeted P [BBB Scam Type: Phishing] [Business: United Courier Services] [Location: MS, USA- 38915]

2 days ago

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