Scam Detective
Phone Number

901-213-8753

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
901

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

Advanced America scammed me into believing that I em approved for the loan of $3000/cash loan with term payments of $92.00/per month payments. Get money by via direct deposit into my US Bank within 2 hours time guarantee from , t approval. I completed their verification of a direct deposit for $270.00 and leon as well as Eric told me to go into dollar general store and buy the apple gift card and put $260.00 on gift card than they both told me to take photos of the gift card after being scratched front and back of card. Take photos of the dollar general receipt and send it via text to the head director Eric phone by via text message to (901)213-8753. Before 6pm my is bank account will receive the $3000/ loan by via direct deposit on date of May 14,2026. I never received any funds accept last night date of May 17,3025 in amount of $263.84 from Bright Money loan Agency. Not same company. I also applied through Bright money loans for a $300/cash loan by via direct deposit into my US bank account. I spent the $263.84 at Safeway for dogfood, cat food, gas station for gasoline and bought food. I have all my receipts for, y purchases. Also, I withdrew $120.09 for my personal use to pay for items needed at home and dinner with friends. Help I applied for that I needed for , y loan approval for $263.84 [BBB Scam Type: Other] [Business: Advanced America] [Location: CA, USA- 96013]

54 days ago

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