**DEBT COLLECTION SCAM CAMPAIGN TARGETING MULTIPLE STATES**
This scam campaign centers around fraudulent debt collection activities involving REPORTS, INC., a company that has generated 10 CFPB complaints in the debt collection industry. The operation utilizes at least two phone numbers working in coordination: 9518948673, which has received 5 FTC complaints categorized as "Other," and 4752803397, which currently shows 0 FTC complaints but is connected through multiple reported relationships with the primary number.
The campaign demonstrates a coordinated approach using shared infrastructure, with both phone numbers 9518948673 and 4752803397 being reported together in consumer complaints with moderate confidence levels of 0.30. Additionally, REPORTS, INC. shows a direct connection to phone number 9518948673 through co-reporting patterns, suggesting these entities operate as part of the same fraudulent scheme. This interconnected structure allows the scammers to maintain multiple contact points while appearing to be separate entities.
Geographic targeting shows a broad national scope, with the primary phone number 9518948673 generating complaints from diverse locations including Oregon City, Oregon, Buffalo, New York, and Los Angeles, California. This wide geographic distribution suggests the scammers are conducting nationwide operations rather than focusing on specific regional markets. Consumer reports reveal the scammers' methodology involves leaving voicemails claiming to be process servers or debt collectors, using fake names like "Justin" and providing fabricated case numbers such as "215 dash 06204" to create false urgency and legitimacy.
The consumer impact extends beyond the 15 total complaints filed with FTC and CFPB, as evidenced by community reports including one with 437 upvotes indicating widespread awareness and concern about these tactics. Victims report receiving threatening voicemails about legal documents and court papers, with scammers instructing them to call back with reference numbers. This psychological manipulation targets consumers' fears about legal consequences to extract money or personal information.
To protect against this campaign, consumers should verify any debt collection claims by requesting written validation notices as required by law, and never provide personal or financial information over the phone to unsolicited callers. If contacted by these numbers or similar operations, hang up immediately, do not click any links in related messages, and report the incident to the FTC at reportfraud.ftc.gov or file complaints with the FCC for unwanted calls. Consumers can check if phone numbers or domains are safe by searching complaint databases, community forums, and reverse lookup services before engaging with unknown contacts.
This campaign represents a moderate to high threat level due to its coordinated infrastructure, nationwide targeting, and established pattern of consumer complaints across multiple agencies. Recommended next steps include continued monitoring of the connected entities, investigation of additional phone numbers that may be part of this network, and enhanced consumer education about debt collection scam tactics involving fake legal threats and process serving claims.