Scam Detective

Scam Campaign

AMERICAN EXPRESS COMPANY Complaint Cluster

Identified on 4/18/2026

Primary Entity

phone

9789710688
Low Activity
  • 4 community reports from users

Campaign Narrative

**Coordinated Phone Campaign Targeting Financial and Government Services**

Our analysis has identified a coordinated scam campaign operating through seven interconnected phone numbers with high confidence connections indicating the same underlying operation. The central hub number 978-971-0688 maintains direct campaign relationships with six other numbers: 307-395-6191, 347-914-0824, 877-216-9994, 833-950-7791, 320-251-1143, and 602-572-0555. All relationships show a 0.70 confidence level for same-campaign classification, indicating strong operational coordination despite none of these numbers currently showing FTC complaint data.

The campaign appears to target multiple sectors simultaneously, with community reports revealing both government service impersonation and financial fraud tactics. The fraudulent website passportsubmission.us, registered through GoDaddy.com on October 15, 2025, mimics official government passport renewal services using official-style language to deceive consumers. Separately, phone number 833-950-7791 was used in an Amazon impersonation scam where a caller named "Sanjeev bishnol" falsely claimed unauthorized charges and likely attempted to extract financial information. The number 320-251-1143 shows a connection to United Group Inc., a vehicle loan company with 75 CFPB complaints, suggesting potential automotive finance targeting.

**Consumer Impact and Protection Measures**

While formal complaint counts remain low across these specific numbers, community reports indicate active targeting of consumers through sophisticated impersonation tactics. To protect yourself, always verify the legitimacy of any unsolicited contact by independently looking up official contact information through government websites or financial institution customer service lines. Never provide personal or financial information to unsolicited callers. If contacted by any of these numbers, hang up immediately and do not click on links in related messages. Report suspicious calls to the FTC at reportfraud.ftc.gov or file complaints with the FCC. Before engaging with any service website, especially for government services like passport renewals, verify authenticity through official .gov websites only.

This campaign represents a moderate threat level with evidence of active coordination across multiple phone numbers and fraudulent web infrastructure. The combination of government service impersonation and financial fraud tactics, along with the recent registration of the passport website, suggests an evolving operation. Consumers should exercise heightened caution when receiving unsolicited calls from any of the identified numbers and immediately report encounters to appropriate authorities to help track this coordinated campaign's activities.

Entity Roster

Phone Numbers (7)

Domains (1)

Companies (3)

Data Sources

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AMERICAN EXPRESS COMPANY Complaint Cluster | Scam Detective