Scam Detective
Phone Number

941-244-5360

Last reported Apr 21, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This cybersecurity investigation reveals a complex network of 17 interconnected entities centered around financial services companies with significant consumer complaint histories. The campaign involves three phone numbers (941-244-5361, 941-244-5360, and 888-227-0402), six domains including fraudpractice.com and atmcash.com, and five companies spanning mortgage, debt collection, student loan, and credit reporting industries. The most concerning entity is Credit Corp Solutions Inc., which has ge...

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

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...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
2/22/2026
Last Reported
4/21/2026
Area Code
941

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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.

4270 days ago1 upvote

The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.

4270 days ago1 upvote

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