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
(929) 415-8808
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
This is the text I received from Aaron Gilmore (aka Jordan) 929-415-8808 HI there! This is Jordan with Amazon loads and special routes for Box Trucks and Sprinter?cargo Vans, We offer great mileage rates-$3.00 ti 4.5. We support carriers and owner-operators across the country with their new DOT as well. Text #2 Picking Alton, Illinois;(8am to 11am) Drop Columbia, MO. One side is 129 miles, Its a round trip loaded miles is LBS.2500, Monday to Friday (90 working days straight its paying 41225 Starting from 13th of feb, 2026 $395 Zelle: 9707786204 Aaron Gilmore aka Jordan/Paid [BBB Scam Type: Online Purchase] [Business: Aaron Gilmore aka Jordan] [Location: MO, USA- 63033]
1 day ago
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