Scam Detective
Phone Number

(916) 222-4213

Last reported Mar 28, 2026

Low Activity
  • 30 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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
2/22/2026
Last Reported
3/28/2026
Area Code
916

Linked Company Activity

The Money Company
590 BBB complaints

Connected Entities

Community Reports

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

Here is one if anyone needs a scammer to bait Re: Personal Assistant Needed‏ ( Contact me on 916-222-4213 )...!!! I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and Drop them off at the post office or shipping center. 2. Pay my bills on my behalf and sit for delivery at home. 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages are ever delivered! I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $1000 WEEKLY and you are entitle to a brand new car after 1month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. In closing, I have a couple of questions for you. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Name: Address: City: State: Zip: CELL OR PHONE: Occupation: What is your bank Name:

5125 days ago1 upvote

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