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...
Phone Number
(918) 955-4825
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
PAID IN FULL, INC.
37 BBB complaints
ACCOUNT SERVICES INC.
2492 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
The person was offered an escort service and a front deposit of 100 dollars, and later was asked for another 50-dollar deposit, which both was given to the provider. Soon after the 150 dollars, the provider asked to be paid in full. At this point, the victim decides to cut losses and report it to the BBB. The scammer is using Zelle with the name of Ronald Parker, phone number associated with zelle account is 918-955-4825. Dollars Lost [BBB Scam Type: Romance] [Business: DENVER 915 LLC] [Location: NV, USA- 89139]
7 hours ago
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