Scam Detective

Scam Campaign

Phone Campaign

Identified on 3/26/2026

Primary Entity

phone

8337035531
Low Activity
  • 8 community reports from users

Campaign Narrative

This cybersecurity analysis examines a government impersonation scam campaign operating through phone number 8337035531. While this number has generated 0 formal FTC complaints to date, community reports reveal a sophisticated social engineering operation targeting individuals with personalized information to enhance credibility.

The scam operates through unsolicited phone calls, often displaying as "No Caller ID" to conceal the true origin. Scammers impersonate government officials, specifically identifying themselves as investigators from "the State of Florida." In documented cases, the caller claimed to be "investigator Courtney Diggs" and referenced having a "direct order in the office" regarding the target. The scammers demonstrate access to personal information, including partial Social Security numbers (referencing "last 4 social 9072" for a target named Wendy Castaneda) and family member names, which they use to create urgency and legitimacy in their fraudulent communications.

The campaign employs classic intimidation tactics associated with government impersonation fraud, with callers leaving voicemails describing "urgent messages" and "confidential" communications that create artificial time pressure. The use of specific personal identifiers suggests the scammers may have obtained data from previous breaches or are conducting targeted attacks using publicly available information to enhance their deception.

To protect against this type of fraud, consumers should verify any government contact by independently looking up official agency phone numbers and calling directly. Legitimate government agencies typically communicate through official mail rather than unsolicited phone calls demanding immediate action. If contacted by suspicious callers claiming government authority, hang up immediately, do not provide personal information, and do not click any links if contacted electronically. Report these incidents to the FTC at reportfraud.ftc.gov or file complaints with the FCC. Consumers can verify the safety of phone numbers through reverse lookup services and check suspicious domains through cybersecurity databases before engaging with any communications.

This campaign represents a moderate threat level due to the sophisticated use of personal information and government impersonation tactics. While formal complaint volumes remain low, the documented use of specific personal identifiers suggests potential for significant financial harm to targeted individuals. Consumers should maintain heightened awareness of government impersonation attempts and verify all official communications through independent channels before taking any requested actions.

Entity Roster

Phone Numbers (1)

Data Sources

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