Scam Detective
Phone Number

888-274-5552

Last reported Apr 23, 2026

Low Activity
  • 3 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

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...

Details

First Seen
2/22/2026
Last Reported
4/23/2026
Area Code
888

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

Cibc bank impersonation and phishing scam 1-888-274-5552

21 days ago1 upvote

PHISHING IS MOVING AWAY FROM INTERNET TO LETTERS +1-888-274-5552 The number +1-888-274-5552 represents a new yet old front in fraudulent phishing in Canada. The scam artist physically prints fake letters similar to and imitating CIBC bank of Canada or any other bank. The letter is physically dropped at a victim's residential address. The letter has a fake Canada Post stamp on it, that was printed by a laser printer and looks like the letter is genuine. But the letter is fake with logos for the bank. The letter says the victim's account is closed and provides the number +1-888-274-5552 to call. When the victim calls, they pretend to verify account number by asking usual security questions that banks ask like DOB, SIN, and bank PIN code number etc. Usually the Victim has already been identified as being a CIBC customer or a customer belonging to the bank they are targeting. The targeted victim usually has a good credit rating and has banking products with CIBC or the targeted bank. If the Victim's name is 'John Smith', the would intentionally misspell the victim's name to something like 'jones Smith'. This entices the victim to want to call and correct it, believing that there must be a genuine error resulted from a customer with a similar name to theirs. Inside the letter, at the letter head it will have the correct phone numbers for CIBC, but at the bottom of the letter it asks the Victim to call CIBC divestiture department not customer service department. The letter also contains a self addressed envelope to CIBC's correct mailing address, but the self Addresses envelope has a fake printed electronic return stamp. This make's it appear more genuine. When the Victim calls the number, the fraud artist is looking to get the Victim's Banking PIN code. Very often the SCAMMERS already have the Victim's Credit details, but what they need is the Victim's Banking PIN code. So when the victim calls, they often provide to the victim, partial information such as...you

2345 days ago2 upvotes

PHISHING IS MOVING AWAY FROM INTERNET TO LETTERS +1-888-274-5552 The number +1-888-274-5552 represents a new yet old front in fraudulent phishing in Canada. The scam artist physically prints fake letters similar to and imitating CIBC bank of Canada or any other bank. The letter is physically dropped at a victim's residential address. The letter has a fake Canada Post stamp on it, that was printed by a laser printer and looks like the letter is genuine. But the letter is fake with logos for the bank. The letter says the victim's account is closed and provides the number +1-888-274-5552 to call. When the victim calls, they pretend to verify account number by asking usual security questions that banks ask like DOB, SIN, and bank PIN code number etc. Usually the Victim has already been identified as being a CIBC customer or a customer belonging to the bank they are targeting. The targeted victim usually has a good credit rating and has banking products with CIBC or the targeted bank. If the Victim's name is 'John Smith', the would intentionally misspell the victim's name to something like 'jones Smith'. This entices the victim to want to call and correct it, believing that there must be a genuine error resulted from a customer with a similar name to theirs. Inside the letter, at the letter head it will have the correct phone numbers for CIBC, but at the bottom of the letter it asks the Victim to call CIBC divestiture department not customer service department. The letter also contains a self addressed envelope to CIBC's correct mailing address, but the self Addresses envelope has a fake printed electronic return stamp. This make's it appear more genuine. When the Victim calls the number, the fraud artist is looking to get the Victim's Banking PIN code. Very often the SCAMMERS already have the Victim's Credit details, but what they need is the Victim's Banking PIN code. So when the victim calls, they often provide to the victim, partial information such as...you

2345 days ago2 upvotes

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