Scam Detective
Phone Number

(888) 731-0453

Last reported Mar 27, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

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
3/26/2026
Last Reported
3/27/2026
Area Code
888

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints

Connected Entities

Community Reports

On 2/16/26 I received a voicemail from Sam Garcia from US Document services indicating that they are preparing documents related to my case. They give a reference case number. They want me to be available to sign on delivery. They want me to call the issuing agents at 888 731 0453 to set an exact delivery time. If they cant reach me court hearing may proceed without me. They will also try to make delivery at my place of employment. They indicate that the communications has been recorded as a part of their attempt to notify me. [BBB Scam Type: Phishing] [Business: US Document Services] [Location: NJ, USA- 08618]

21 hours ago

Calling me from this phone number 888-731-0453. Saying they were serving papers on me for an old credit card debit. Unfortunately I give them my debit card number, and later found out it is a scam! Dollars Lost $50 [BBB Scam Type: Debt Collections] [Business: They did not give one] [Location: GA, USA- 30052]

1 day ago

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