Scam Detective
Phone Number

(970) 303-2138

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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
3/26/2026
Last Reported
3/26/2026
Area Code
970

Linked Company Activity

TITLE FINANCIAL CORPORATION
114 BBB complaints

Connected Entities

Community Reports

-----Original Message----- From: Ivan Marco Darek Eckell Vasquez Ivan.Eckell.V @ wenlockschool.cl Sent: Feb 20, 2026 8:44 AM To: (30 email addresses all beginning with "dean" Subject: Your order Receipt is now confirmed and paid. Message text was "Order successful,. All details included. 2026-02-20-Customer Service Hotline Number: +1(970) 303-2138" A file was attached with the alleged title "Your order Receipt is now confirmed and paid_1771595068." . I'm not taking a chance on attaching it to this report. [BBB Scam Type: Retail Business Business name Wenlock Chile] [Business: Wenlock Chile] [Location: NY, USA- 12208]

1 day ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

NordPass Stop reusing passwords across accounts

After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.