Scam Detective

Scam Campaigns

Identified clusters of related scam activity across phone numbers, domains, and companies.

Rocket Mortgage, LLC Complaint Cluster

phone

**Rocket Mortgage Impersonation Scam Campaign Analysis** This scam campaign involves fraudulent actors impersonating Rocket Mortgage, LLC, a legitimate mortgage company that has received 6,503 compla...

3/27/2026

Phone Campaign

phone

**Automotive Insurance Activation Scam Campaign** This scam campaign involves fraudulent communications targeting vehicle owners through deceptive insurance-related mailings connected to phone number...

3/27/2026

Phone Campaign

phone

**Fake Banner Order Scam Campaign Analysis** A targeted scam campaign has been identified involving phone number 602-834-4895, which is being used to conduct fraudulent banner printing order schemes....

3/27/2026

Accenture LLP Complaint Cluster

company

**Scam Campaign Report: Fake Accenture Job Recruitment Scheme** This scam campaign involves fraudsters impersonating representatives of Accenture LLP, a legitimate consulting firm, to target job seek...

3/27/2026

Easy Finance, LLC Complaint Cluster

company

**Easy Finance, LLC Debt Collection Scam Campaign** This scam campaign centers around Easy Finance, LLC, a purported debt collection company that has generated 42 complaints with the Consumer Financi...

3/27/2026

Domain Campaign

domain

**ATS Resume Scam Campaign Analysis** Our analysis has identified a fraudulent employment scheme centered around the domain www.atsrresume.com, which was registered on January 12, 2026, through regis...

3/27/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign involves a coordinated network of three phone numbers operating in conjunction with Credit Corp Solutions Inc., a debt collection company that has generated 2727 CFPB complaints. Th...

3/27/2026

Phone Campaign

phone

**Scam Campaign Report: Fraudulent Mortgage Notice Scheme** A deceptive mail-based scam campaign has been identified targeting homeowners with mortgages through the phone number 8883602736. While thi...

3/27/2026

Domain Campaign

domain

**GoTickets.com Scam Campaign Report** This report analyzes a deceptive ticketing operation centered around the domain gotickets.com, which was registered through GoDaddy.com, LLC on July 1, 2023. Th...

3/27/2026

PNC Bank N.A. Complaint Cluster

company

This cybersecurity investigation reveals a complex scam campaign involving impersonation of legitimate financial services and exploitation of social media platforms. The campaign centers around fraudu...

3/27/2026

Phone Campaign

phone

**Vehicle Warranty Scam Campaign Report** This scam campaign centers around phone number 833-777-1002, which has been identified through community reports as part of a deceptive vehicle warranty veri...

3/27/2026

United Group Inc. Complaint Cluster

phone

**United Group Inc. Vehicle Warranty Scam Campaign** This scam campaign centers around United Group Inc., a company with 75 Consumer Financial Protection Bureau complaints in the vehicle loan or leas...

3/27/2026

My Mortgage, Inc. Complaint Cluster

phone

This scam campaign centers around My Mortgage, Inc., a mortgage industry company with 7 CFPB complaints, operating through a coordinated network of three phone numbers: 8337323951, 8888018190, and 231...

3/27/2026

Phone Campaign

phone

**Home Warranty Scam Campaign Targets Homeowners with False Expiration Notices** A home warranty scam campaign has been identified operating through phone number 8779131764, targeting homeowners with...

3/27/2026

Lotteries, prizes & sweepstakes Robocall Campaign

phone

This scam campaign centers around Credit Corp Solutions Inc., a debt collection company with 2727 CFPB complaints, and utilizes a network of five connected phone numbers to target consumers across mul...

3/27/2026

Phone Campaign

phone

**Lottery Winner Impersonation Scam Campaign Analysis** This scam campaign centers around phone number 213-569-9359, which has been used to distribute fraudulent text messages impersonating Richard L...

3/27/2026

Credit Corp Solutions Inc. Complaint Cluster

domain

This scam campaign centers around fraudulent data breach notifications that direct victims to the domain www.privacysolutionsid.com, with strong connections to three debt collection and financial serv...

3/27/2026

Medical Services Inc Complaint Cluster

domain

Our cybersecurity team has identified a multi-domain scam operation targeting job seekers through fraudulent employment offers. This campaign utilizes four interconnected domains: cobraintroducerinc.c...

3/27/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign operates as a coordinated debt collection scheme utilizing five interconnected phone numbers that share the same campaign infrastructure. The central hub appears to be 877-684-0410,...

3/27/2026

Phone Campaign

phone

**Home Warranty Expiration Scam Campaign Analysis** This scam campaign involves two connected phone numbers operating a deceptive home warranty scheme targeting homeowners with false urgency tactics....

3/27/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign involves a coordinated network of four phone numbers operating an impersonation scheme targeting consumers across multiple states. The campaign centers around phone number 951691103...

3/27/2026

JPMORGAN CHASE & CO. Complaint Cluster

company

This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers usi...

3/27/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

**Multi-Vector Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multi...

3/27/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints ...

3/27/2026

United Group Inc. Complaint Cluster

phone

This cybersecurity investigation has identified a multi-faceted scam campaign involving three interconnected phone numbers: 3156259439, 9738403686, and 8005402458. Despite having zero formal FTC compl...

3/27/2026

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