**Scam Campaign Report: Multi-Number Fake Legal Case Operation**
This scam campaign involves a coordinated operation using three connected phone numbers: 877-250-6837, 480-866-8819, and 702-707-1532. The primary number, 877-250-6837, has generated 6 FTC complaints categorized as "Other" with victims reported in Appleton, Wisconsin, Indio, California, and Long Beach, California. All three numbers are connected through "reported_together" relationships with confidence levels of 0.35, indicating they are being used in coordinated calling campaigns targeting the same victims or operating as part of the same fraudulent scheme.
The scam operates by leaving voicemails claiming victims have "pending cases" or "pending toasts in our offers" with specific reference file numbers. Community reports reveal the callers use names like "Elena Torres" and "Kiara" and often address victims by their maiden names, suggesting access to personal information databases. One victim reported that when they called back, the person "who spoke perfect English used foul language," indicating aggressive tactics when victims question the legitimacy of the supposed legal matters. The callers provide specific case reference numbers such as "129.709" and "519-678" to add credibility to their fraudulent claims.
Based on the complaint data, this campaign has primarily targeted victims across multiple states, with documented cases in Wisconsin and California spanning from the Midwest to the West Coast. The geographic spread suggests either a wide-reaching robocalling operation or multiple call centers coordinating their efforts using these connected phone numbers.
If you receive calls from these or similar numbers claiming you have pending legal cases, hang up immediately and do not call back. Legitimate legal matters are served through official court documents, not unsolicited phone calls. Never provide personal information or payment to resolve supposed legal issues over the phone. Do not click any links if you receive text messages from these numbers. Report these calls to the FTC at reportfraud.ftc.gov or file a complaint with the FCC. To verify if a phone number has been reported as fraudulent, you can check community reporting websites or search the number online for scam warnings.
This appears to be a moderate-level threat given the coordinated use of multiple phone numbers and the personal information the scammers possess about their targets. Consumers should remain vigilant for similar tactics using different phone numbers, as these operations frequently rotate their contact methods to avoid detection.