Scam Detective
Phone Number

(877) 409-9848

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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

Linked Company Activity

ROBINHOOD MARKETS INC.
1 BBB complaint
ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

Dear Customer We have received your order request to withdraw funds from your account. This transaction is currently being processed. Order Status: Pending Verification Did not place this order? If you did not authorize this transaction, your account security may be at risk. You must contact our support team immediately to cancel this order: Support Line:+1 (877) 409-9848 Case Reference: RH98774 Once your account details are verified, your withdrawal will be processed. All investments involve risk and loss of principal is possible. Robinhood Financial LLC is a member of SIPC, which protects securities customers of its members up to $500,000 (including $250,000 for claims for cash). Explanatory brochure available upon request or at www.sipc.org. © 2026 Robinhood Markets, Inc. Do no reply to this email. You received this email regarding your order status @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-bas [BBB Scam Type: Phishing] [Business: Robinhood IMPOSTER] [Location: FL, USA- 33611]

1 day 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.

NordProtect Identity theft monitoring and recovery

NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.