Scam Detective
Phone Number

888-788-6393

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users
Showing the 4 highest-risk connections; 895 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

First Seen
2/22/2026
Last Reported
4/21/2026
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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

Connected Entities

Community Reports

Administrative Assistant SCAM I had an email from a company called Brooks Levy Construction brookslevyconstruction.com (they are so clever to direct ppl to the actual company address but the number in the email is to "HR" and it's a cellphone. This idiot sent me a check for $4800 and asked me to deposit the check into my bank and return the funds to them. I immediately called the police and reported the fried and secondly two weeks later I got a similar email from a company DND construction www.DNDconstruction.com and called them out on it and it turns out they were fraudulent as well. Now today I received an email from www.Npecommunity.com the woman on the phone 1-888-788-6393 couldn't tell me who the CEO was or even the main company number or why they don't have extensions. She was laughing when I asked her if this was a scam and called her out that her fake company info is registered in Panama and website was made on www.namecheap.com always check the company fellow job hunters. There are a lot of scamming fools out there trying to scam you. http://wa-com.com/npecommunity.com Always check the info of the company on BBB.org and report these people. I wish I could post pictures of all the emails and fake documents these people emailed me. #administrativeassistantscam

3305 days ago3 upvotes

Administrative Assistant SCAM I had an email from a company called Brooks Levy Construction brookslevyconstruction.com (they are so clever to direct ppl to the actual company address but the number in the email is to "HR" and it's a cellphone. This idiot sent me a check for $4800 and asked me to deposit the check into my bank and return the funds to them. I immediately called the police and reported the fried and secondly two weeks later I got a similar email from a company DND construction www.DNDconstruction.com and called them out on it and it turns out they were fraudulent as well. Now today I received an email from www.Npecommunity.com the woman on the phone 1-888-788-6393 couldn't tell me who the CEO was or even the main company number or why they don't have extensions. She was laughing when I asked her if this was a scam and called her out that her fake company info is registered in Panama and website was made on www.namecheap.com always check the company fellow job hunters. There are a lot of scamming fools out there trying to scam you. http://wa-com.com/npecommunity.com Always check the info of the company on BBB.org and report these people. I wish I could post pictures of all the emails and fake documents these people emailed me. #administrativeassistantscam

3305 days ago3 upvotes

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