Scam Detective
Phone Number

877-382-4357

Last reported May 10, 2026

High Risk
  • 68 FTC complaints filed against this number — top 1% of reported numbers
  • 41 FCC robocall/robotext complaints
  • 2 community reports 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...

Details

FTC Complaints
68
FCC Complaints
41
FCC Call Types
Live Voice (25), Prerecorded Voice (13), Abandoned Calls (1), Text Message (2)
Category
Other
First Seen
2/22/2026
Last Reported
5/10/2026
Area Code
877

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
205 BBB complaints

Connected Entities

Community Reports

Aly Russo (supposed Department manager) started she would put me on the do not call list yet I’m still receiving calls (over 50+ now) BBB Note: For violators of the Federal Do Not Call Request, please contact-Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington DC 20580, Phone Number: (877) 382-4357 x3, Website: https://www.ftccomplaintassistant.gov [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: VA, USA- 23669]

44 days ago

Was contacted by email on 2/11/2026 (please see attachment) and was invited to join via Microsoft Teams at this Meeting Link: https://teams.live.com/l/invite/FAATey7r3ZsLQPYwAE?v=g1 with regards to the remote positions of Data Entry Clark and Online Chat Representative, did submit an initial form as well as an application of which included my bank account information (i.e., checking account and routing numbers) and was told that a check would be emailed to my email address to help cover the cost of equipment etc. though afterwards called my bank who let me know that checks are never sent by email, only by mail, and to not proceed with the scam. Had filed a fraud complaint with FTC by phone (1-877-382-4357, spoke to Kari) and was given the following confirmation number: 197776192. Do have supporting documentation and will submit upon request, thank you kindly for your services in this serious matter! [BBB Scam Type: Employment] [Business: Hanna A. Swisher] [Location: AZ, USA- 85209]

47 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.