Scam Detective
Phone Number

(888) 502-5824

Last reported Mar 28, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

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
3/20/2026
Last Reported
3/28/2026
Area Code
888

Linked Company Activity

United Group Inc.
290 BBB complaints
ACCOUNT SERVICES INC.
2623 BBB complaints

Connected Entities

Community Reports

-This number text my senior citizen mother in law regarding fictitious debt that my wife had. Then 30 min later texted my wife regarding the same fictitious debt, stating to call 888-502-5824, my wife did. They told her that someone took out an online loan in her name for 20,000 dollars, but they could settle the debt for 1,000 dollars, they sounded like they were not from the United States, and knew our home address and my mother in laws telephone number. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA- 92646]

2 hours ago

Received a text stating “ Payment on your account was declined by card holder. Money was not taken, Give us A call at 888-502-5824 to update your payment method. Stop to opt out.” When you call the number they want you to pay $1000 to settle a debt. [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA- 32134]

2 days ago

text message that my account is past fur and subject to legal action. contact our office at 888-502-5824 to resolve this. stop to opt out. they also sent me over an invoice dated for today when I asked for the documentation that they had to prove this debt [BBB Scam Type: Other] [Business: Civil Processing Administration Date] [Location: PA, USA- 15207]

8 days ago

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