This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Phone Number
(888) 343-4868
Last reported Mar 20, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
The scammer went by the name Kevin Adkins, who said that his division was a "National Capital Wholesale Firm" that worked with the SBA to approve small business loans. The first email he sent initially from "Arias M Johnson Term Loan Advisor Office: 888.343.4868. They asked for recent bank statements, EIN IRS documentation, vehicle registrations as proof of business income. They are attempting to run my personal credit information in attempt to get loans in my name. They stopped answering the phones but they are still attempting to run my credit profile as I am still getting alerts. [BBB Scam Type: Advance Fee Loan] [Business: Business Financial] [Location: OH, USA- 44224]
8 days ago
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