Scam Detective
Phone Number

888-929-8240

Last reported Mar 20, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

First Seen
3/20/2026
Last Reported
3/20/2026
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.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

Here is the translation from my voice mail “ Richard Coleman delivery. This is Lola, an official representative of the mega 1000000s promotion department. We are pleased to inform you that your name has been selected as one of the lucky winners in our recent promotional drawing. Through a computerized balloting system, conducted by the Gaming Commission, you have $18500000 in our monthly promotion drawing. Our organization is committed to the highest standards of integrity. We are proudly registered with the Better Business Bureau and the Chamber of Commerce, ensuring that our operations are fully recognized and regulated according to applicable laws, and we hold an active license under the FDIC Federal Deposit Insurance Corporation, which affirmed the financial security and trustworthiness of our business. particularly in matters related to banking and financial transactions. To initiate the claims process, please contact our official claims department at 888-929-8240. Once again congratulations on this life-changing win.” [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Mega Millions Promotions Rewards Da] [Location: WA, USA- 98597]

54 days ago

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