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...
Phone Number
(888) 402-2434
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2345 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
A message appeared on the iPad indicating the “Amazon account has been suspended. Cards might be at risk! Call 1-888-402-2434 immediately” [BBB Scam Type: Phishing] [Business: Amazon - Impostor] [Location: CO, USA- 81630]
20 hours ago
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