Scam Detective
Phone Number

(940) 602-2834

Last reported Mar 28, 2026

Low Activity
  • 28 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

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, ...

Details

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
940

Linked Company Activity

Credit Corp Solutions Inc.
2313 BBB complaints
United Group Inc.
254 BBB complaints
ACCOUNT SERVICES INC.
2342 BBB complaints
Direct, Inc
631 BBB complaints

Connected Entities

Community Reports

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

Help scamming the scammer? Hey all, I keep getting these damn emails, I've wanted to scan them back--but my bandwidth of time is somewhat limited. Would love to get some hits on this one. Text is copy pasted below: From: Linda Greenfield Team of financial auditors United Nations financial operations. (World Bank assisted programmed) Directorate for international payment and transfers. 760 united nation’s plaza, New York, NY 10017, U.S.A Our ref: WB/NF/UN/XX17 NOTIFICATION LETTER This is to officially inform you that it has come to our notice and we have thoroughly investigated your activities by the help of our intelligence monitoring network system that you are having an illegal transaction with impostors claiming bank officials. Be informed that the Federal Bureau of Investigation (FBI) is aware of your predicament. During our investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your financial obligation giving to you in respect of your contract/inheritance payment. Since the Federal Bureau of Investigation (FBI) is involved in your case now, be rest assured that you are 100% sure of receiving your payment soon because it is our duty to protect the American citizens and other countries. All you need to do is to proceed and contact Kenneth Biss via his email address as indicated below and he will advise you and make sure that the paying bank (Bank of Texas) instructed by International Monetary Fund will effect your part-payment of Two Million Dollars via wire transfer or ATM Debit Card without further delay . Contact person's name: Mr Kenneth Biss Telephone: +1-940-602-2834 Email: kenbiss24@gmail.com Note that the payment approval officer shall secure every approval and credit your account upon receipt of your reply. You are therefore required to call Mr. Biss on the above provided number or email him your direct telephone whe

3166 days ago2 upvotes

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