Scam Campaigns

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 517-885-3888, 517-997-1680. Together, these numbers have accumulated 0 consumer complaints across...

5/13/2026

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 805-215-3487, 805-284-8450, 820-587-6601, 818-253-4148. Together, these numbers have accumulated ...

5/13/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 804-522-8121, 804-522-8129, 804-522-8091, 804-522-8114, 804-522-8116, 804-522-8119, 804-522-8142...

5/13/2026

This scam campaign centers around fraudulent shoe retailers operating through two closely related domains: cloggs.us and cloggss.us. Consumer reports indicate these domains are part of a coordinated s...

5/13/2026

**Illuminance Global Scam Campaign Report** Our analysis has identified a coordinated scam operation utilizing three interconnected domains under the "Illuminance Global" brand: illuminanceglobal.org...

5/13/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 888-885-4046, 844-281-0266, 929-201-3923. Together, these numbers have accumulated 0 consumer com...

5/12/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include thirddomain.com, seconddomain.com, firstdomain.com. Do not click li...

5/12/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include teacuptinypawpuppies.com, interstateflightnanny.com, tahoo.com. The...

5/12/2026

This cluster involves 378 email addresses. The addresses include cynthiarobinson91@whalebank.org, markwhitlow72@whalebank.org, judyweber77@whalebank.org, esperanzabozek93@whalebank.org, mariamumaw90@w...

5/12/2026

**Scam Campaign Report: Shaperlady.com E-commerce Fraud Operation** Cybersecurity analysts have identified a fraudulent e-commerce operation centered around the domain shaperlady.com, which was regis...

5/12/2026

This scam campaign involves a coordinated network of 21 phone numbers operating across multiple geographic regions in the United States. The campaign centers around several key numbers that demonstrat...

5/12/2026

This cluster centers on 3 connected domains tagged as m68k, opendir, ua-wget. The domains include 93.95.115.14, 176.65.139.159, 31.56.209.125. 3 of these domains have been flagged by threat intelligen...

5/11/2026

This cluster centers on 3 connected domains tagged as 64-bit, elf, x86-64. The domains include 87.121.84.18, 5.252.155.246, 212.162.155.240. 3 of these domains have been flagged by threat intelligence...

5/11/2026

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include blossomflowerydelivery.com, blossomflowerdelivery.com. The connecte...

5/11/2026

**Scam Campaign Report: Fraudulent Flower Delivery Operation** A deceptive flower delivery scam has been identified involving the phone number 877-414-7903 and two related domains: blossomflowerydeli...

5/11/2026

**Multi-Entity Financial Services Scam Campaign Report** Our analysis has identified a sophisticated scam campaign exploiting the identities of legitimate financial services companies, centered aroun...

5/11/2026

This scam campaign involves a coordinated debt collection fraud operation using three interconnected phone numbers: 888-921-1834, 909-305-8059, and 844-637-0893. While none of these numbers have recor...

5/11/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include help-innerly.com, innerly.com, iq-innerly.com. Do not click links t...

5/10/2026

This phone number cluster involves 12 numbers linked to suspicious activity complaints. The numbers are 888-624-1305, 888-730-5718, 877-570-8084, 888-401-9677, 888-528-5448, 833-341-7519, 888-596-2291...

5/10/2026

This cluster involves 378 email addresses. The addresses include ritaramirez92@whalebank.org, carmenolsen79@whalebank.org, helenstemper92@whalebank.org, deborahmiah72@whalebank.org, pamelahudnall93@wh...

5/10/2026

Our analysis has identified a coordinated phone scam campaign operating through a network of 21 interconnected phone numbers spanning multiple U.S. geographic regions. The cluster includes numbers fro...

5/10/2026

**Buyvallore.com and Buyslyde.com Online Purchase Scam Campaign** This scam campaign involves two fraudulent e-commerce domains, buyvallore.com and buyslyde.com, that are connected through coordinate...

5/10/2026

**Scam Campaign Report: Multi-Number Government Impersonation and Debt Collection Scheme** This scam campaign operates through a network of three interconnected phone numbers that collectively target...

5/10/2026

**Scam Campaign Report: Bennett and Associates Debt Collection Impersonation Scheme** This scam campaign involves a coordinated network of three phone numbers operating as a fake debt collection oper...

5/10/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include chrisreeveknife.com, www.chrisreeveknife.com, newchrisreeve.com. Do...

5/9/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 216-273-4720, 216-354-2672, 330-382-6307. Together, these numbers have accumulated 0 consumer com...

5/9/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 801-251-7666, 980-227-0258, 936-909-3311. Together, these numbers have accumulated 0 consumer com...

5/9/2026

This phone number cluster involves 16 numbers linked to suspicious activity complaints. The numbers are 802-252-6290, 525-637-4637, 802-252-6284, 802-252-6306, 802-252-6238, 802-252-6217, 802-252-6267...

5/9/2026

This scam campaign targets homeowners with deceptive mortgage and home warranty solicitations, utilizing a network of three phone numbers and impersonating or misrepresenting two legitimate mortgage c...

5/9/2026

**Lottery Prize Scam Campaign Analysis** Our investigation has identified a coordinated scam campaign involving 21 interconnected phone numbers operating primarily as a lottery and sweepstakes fraud ...

5/9/2026

**GSB Mediation Department Debt Collection Scam Campaign** This scam campaign involves two connected phone numbers operating under the fraudulent identity of "GSB Mediation Dept." The primary number ...

5/9/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include blog.chain.link, chain.link, solv.finance. Do not click links to an...

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 970-617-1083, 970-717-5960, 970-536-9898. Together, these numbers have accumulated 0 consumer com...

5/8/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 227-205-3974, 317-350-0330. Together, these numbers have accumulated 0 consumer complaints across...

5/8/2026

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include 4coastdesign.com., 4coastdesign.com. The connected infrastructure i...

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 877-870-0323, 380-249-8078, 406-720-4493. Together, these numbers have accumulated 0 consumer com...

5/8/2026

This cluster centers on 5 connected domains identified through shared infrastructure and registration patterns. The domains include cryptocommission.org, connectonline.asic.gov.au, search-afsl.com, ap...

5/8/2026

This cluster involves 378 email addresses. The addresses include joshuabrown85@whalebank.org, lynnegeorge70@whalebank.org, jesseshellenberger93@whalebank.org, adrianmeyer71@whalebank.org, lowellsulliv...

5/8/2026

**Lottery Prize Scam Network Spans Multiple Area Codes** This cybersecurity investigation has identified a connected network of 21 phone numbers operating as part of a coordinated scam campaign, with...

5/8/2026

This scam campaign involves a network of 15 connected phone numbers spanning multiple states, with the most interconnected numbers being 719-200-5687 (Colorado Springs, CO), 323-558-3245 (Los Angeles,...

5/8/2026

**Debt Collection Scam Campaign Involving Asset Recovery Inc** This scam campaign centers around Asset Recovery Inc, a debt collection company with 13 CFPB complaints, operating through a network of ...

5/8/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 855-471-2532, 213-575-6600, 866-876-0051. Together, these numbers have accumulated 0 consumer com...

5/7/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 270-969-9438, 810-215-7433, 346-425-1449. Together, these numbers have accumulated 0 consumer com...

5/7/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include onetimeemail.com, emailsmarket.com, disposabletemporaryemail.com. D...

5/7/2026

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Bridgman, Michigan, Cedar Rapids...

5/7/2026

This phone number cluster involves 6 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Milton, Washington, Sun Prairie,...

5/7/2026

This phone number cluster involves 10 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Dallas, Texas, Kew Gardens, New...

5/7/2026

**Financial Imposter Scam Campaign Targets Consumers Across Multiple States** A coordinated scam campaign involving three connected phone numbers has been identified targeting consumers with fraudule...

5/7/2026

**Automotive Warranty Scam Campaign Targeting Vehicle Owners** A coordinated automotive warranty scam campaign has been identified involving two connected toll-free numbers: 833-777-1004 and 833-777-...

5/7/2026

**Scam Campaign Report: MembersGain.com Reward Notification Scheme** This scam campaign centers around the domain www.membersgain.com and phone number 888-325-3071, which have been reported together ...

5/7/2026

**Scam Campaign Report: First Credit Corporation and Capital One Identity Theft Scheme** This cybersecurity analysis identifies a concerning pattern of identity theft incidents involving First Credit...

5/7/2026

**Scam Campaign Report: Fake Legal Process Server Operation** Our analysis has identified a coordinated scam campaign utilizing two connected phone numbers operating under the guise of legal document...

5/7/2026

**Scam Campaign Report: Coordinated Phone Harassment Operation** This cybersecurity analysis identifies a coordinated phone scam campaign utilizing two connected phone numbers: 888-241-9926 and 484-2...

5/7/2026

This cluster involves 2 email addresses. The addresses include joe@joeshome.org, barbara@joeshome.org. 0 of them use disposable email providers. These addresses have appeared in 0 known data breaches....

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 888-904-5286, 605-546-8080, 502-695-0711. Together, these numbers have accumulated 0 consumer com...

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 804-812-2503, 970-303-4401, 804-391-2147. Together, these numbers have accumulated 0 consumer com...

5/6/2026

This phone number cluster involves 14 numbers linked to Other complaints. The numbers are 413-673-6077, 434-308-7496, 712-996-6139, 855-583-8163, 917-516-2780, 855-658-3161, 518-535-6826, 980-510-3426...

5/6/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 804-391-2201, 804-391-2130, 804-391-2164, 804-391-2188, 804-391-2189, 804-391-2120, 804-391-2156...

5/6/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 224-242-9536, 224-242-9525, 224-242-9534, 224-242-9556, 224-242-9554, 224-242-9558, 224-242-9565...

5/6/2026

This scam campaign appears to center around Future Financial Inc., a consumer loan company with 2 CFPB complaints, which has been reported together with multiple legitimate financial service companies...

5/6/2026

**Debt Collection Scam Campaign Report: Reliant Capital Solutions Network** A coordinated debt collection scam campaign has been identified involving three interconnected companies that have generate...

5/6/2026

**Multi-Vector Scam Campaign Targeting Consumers Through Coordinated Phone Networks and Financial Services** This cybersecurity investigation has identified a sophisticated scam campaign operating th...

5/6/2026

Based on analysis of connected entities, this report examines a cluster involving three domains and one financial services company that have been reported together in connection with sextortion and bl...

5/6/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 617-885-3344, 901-444-3584, 901-444-3696. Together, these numbers have accumulated 0 consumer com...

5/5/2026

This phone number cluster involves 6 numbers linked to Reducing your debt (credit cards, mortgage, student loans) complaints primarily targeting consumers in North Bay Village, Florida. The numbers ar...

5/5/2026

This cluster involves 5 email addresses. The addresses include veqf@verxl.com, cfjtfl@verxl.com, lyww@verxl.com, gwlhkqe@verxl.com, havlik.simon@verxl.com. 0 of them use disposable email providers. Th...

5/5/2026

**Scam Campaign Report: Changed Inc. and Associated Phone Number** This cybersecurity analysis reveals a small-scale scam operation involving Changed Inc., a company associated with checking or savin...

5/5/2026

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Philadelphia, Pennsylvania, Bato...

5/4/2026

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include aclloans.com, aclloan.com. The connected infrastructure includes 1 ...

5/4/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 509-263-8012, 818-495-5436, 425-477-5809. Together, these numbers have accumulated 0 consumer com...

5/4/2026

**File Certification Services (FCS) Document Service Scam Campaign** A coordinated scam campaign has been identified involving two phone numbers operating under the name "File Certification Services"...

5/4/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include thepinesisters.com, evelynjamescharleston.com, trueformboutiquemiami...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 602-890-7306, 480-244-3834. Together, these numbers have accumulated 0 consumer complaints across...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 965-286-0326, 800-487-5951. Together, these numbers have accumulated 0 consumer complaints across...

5/3/2026

This phone number cluster involves 7 numbers linked to suspicious activity complaints. The numbers are 855-526-9254, 833-850-0447, 855-553-4955, 888-238-4028, 877-484-5738, 855-754-8570, 888-539-5023....

5/3/2026

This cluster involves 378 email addresses. The addresses include robertrice72@whalebank.org, brendatoombs72@whalebank.org, bernarddevine83@whalebank.org, cletusholliday89@whalebank.org, shirleypreston...

5/3/2026

This scam campaign centers around the fraudulent operation "Williams Peters and Associates," which utilizes a coordinated network of three phone numbers and an associated website to conduct aggressive...

5/3/2026

This phone number cluster involves 2 numbers linked to suspicious activity complaints. The numbers are 920-352-9731, 429-812-2458. Together, these numbers have accumulated 0 consumer complaints across...

5/2/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 267-715-2527, 309-842-4503, 272-379-1083. Together, these numbers have accumulated 0 consumer com...

5/2/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 914-465-1502, 877-898-3365, 254-267-5323. Together, these numbers have accumulated 0 consumer com...

5/2/2026

This phone number cluster involves 7 numbers linked to suspicious activity complaints. The numbers are 864-389-4069, 904-593-8922, 860-303-9575, 781-277-7154, 860-237-2165, 857-269-2681, 821-209-8889....

5/2/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 801-421-7325, 801-421-7279, 801-421-7265, 801-421-7319, 801-421-7271, 801-421-7274, 801-421-7326...

5/2/2026

This scam campaign centers around Digital Access, LLC, a debt collection entity that has generated 5 CFPB complaints and maintains strong connections to four other financial service companies through ...

5/2/2026

This scam campaign involves a network of three interconnected debt collection companies that have generated significant consumer complaints and exhibit suspicious collection practices. Credit Corp Sol...

5/2/2026

This scam campaign centers on impersonation attacks targeting mortgage holders, with fraudsters exploiting the legitimate reputation of PROVIDENT FUNDING ASSOCIATES and My Mortgage, Inc. PROVIDENT FUN...

5/2/2026

This scam campaign involves a coordinated debt and loan scheme operating through two toll-free numbers: 855-876-4954 and 855-876-9454. The primary number, 855-876-4954, has generated 10 complaints to ...

5/2/2026

This scam campaign involves a network of 15 interconnected phone numbers operating a lottery and sweepstakes fraud scheme with coordinated calling patterns across multiple area codes. The campaign cen...

5/2/2026

This scam campaign centers around Commercial Credit, Inc., a vehicle loan company with 3 CFPB complaints that serves as the primary connection point linking multiple financial service entities and com...

5/2/2026

**Scam Campaign Report: PayPal Phishing Operation Using Connected Phone Numbers** This cybersecurity investigation has identified a coordinated scam campaign utilizing two connected phone numbers to ...

5/2/2026

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include polygonscan.com, 1inch.com, www.sushi.com. The connected infrastruc...

5/1/2026

This phone number cluster involves 5 numbers linked to Dropped call or no message complaints primarily targeting consumers in Sumter, SC. The numbers are 737-359-0264, 567-358-8780, 888-958-2786, 941-...

5/1/2026

This phone number cluster involves 12 numbers linked to suspicious activity complaints. The numbers are 869-573-3032, 679-452-6115, 679-526-9570, 569-573-6103, 370-672-1305, 310-337-0526, 537-942-5100...

5/1/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 970-303-4480, 970-303-4489, 970-303-4475, 970-303-4477, 970-303-4491, 970-303-4474, 970-303-4485...

5/1/2026

**Lottery and Prize Sweepstakes Scam Campaign Analysis** This cybersecurity analysis has identified a coordinated scam campaign operating through a network of 21 interconnected phone numbers, with 15...

5/1/2026

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 888-825-1430, 833-713-4986, 888-981-6608. Together, these numbers have accumulated 0 consumer com...

4/30/2026

This cluster centers on 2 connected domains identified through shared infrastructure and registration patterns. The domains include puretradeoption.com, www.puretradeoptions.com. The connected infras...

4/30/2026

This phone number cluster involves 4 numbers linked to suspicious activity complaints. The numbers are 920-782-6575, 607-706-0544, 430-263-3195, 319-738-7804. Together, these numbers have accumulated ...

4/30/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. The numbers are 805-721-7901, 805-721-7893, 805-721-7908, 805-721-7890, 805-721-7874, 805-721-7903, 805-721-7895...

4/30/2026

This cluster involves 378 email addresses. The addresses include dustinmarez91@whalebank.org, maureenmorgan94@whalebank.org, cletusholliday89@whalebank.org, victorjohnson82@whalebank.org, robertrice72...

4/30/2026

This scam campaign centers around a sophisticated impersonation scheme targeting consumers through multiple coordinated tactics involving financial services fraud, debt collection scams, and home warr...

4/30/2026