Scam Campaigns

This scam campaign involves a coordinated network of 8 phone numbers and 4 financial services companies operating across multiple fraud categories, with a total of 466 FTC complaints, 22 FCC complaint...

4/22/2026

**Scam Campaign Analysis: Tutanota-Based Fraud Network** This cybersecurity investigation has identified a connected fraud network centered around the domain tutanota.de, involving two email addresse...

4/22/2026

Our cybersecurity team has identified a coordinated scam campaign involving four connected phone numbers and one debt collection company, targeting consumers across multiple states with fraudulent imp...

4/22/2026

This scam campaign involves a coordinated network of six phone numbers operating together to target consumers with fraudulent debt collection and legal threat calls. The core of the operation centers ...

4/22/2026

**Scam Campaign Report: Mail-Based Property and Financial Fraud Scheme** Cybersecurity analysts have identified a coordinated scam campaign utilizing two closely connected toll-free phone numbers: 80...

4/22/2026

**Cybersecurity Scam Campaign Report: Multi-Vector Impersonation Fraud** This investigation has identified a sophisticated scam campaign utilizing four interconnected phone numbers that have generate...

4/22/2026

**Harris & Harris Debt Collection Impersonation Scam Campaign** A sophisticated debt collection impersonation scam has been identified targeting consumers through coordinated text message campaigns u...

4/22/2026

**Fake Job Recruitment Scam Campaign Report** Cybersecurity analysts have identified a coordinated scam campaign involving two phone numbers that are impersonating legitimate employment companies to ...

4/22/2026

**Scam Campaign Analysis: Richard Newman "Process Division" Legal Threat Operation** This scam campaign centers around phone number 5022336274, which has generated 7 FTC complaints and is connected t...

4/22/2026

Cybersecurity analysts have identified a coordinated scam campaign centered around fraudulent banking communications that impersonate legitimate financial institutions. This campaign utilizes three co...

4/22/2026

Our analysis has identified a sophisticated multi-number scam campaign comprising 9 connected entities, including 8 phone numbers and 1 company. The campaign's structure reveals two distinct operation...

4/22/2026

**Scam Campaign Report: Fraudulent Legal Complaint Phone Scheme** This scam campaign involves two connected phone numbers operating a coordinated scheme targeting consumers with fraudulent legal comp...

4/22/2026

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...

4/22/2026

This cybersecurity investigation has identified a loosely connected scam cluster involving ACCOUNT SERVICES INC. and suspicious activity linked to share.google domain infrastructure. ACCOUNT SERVICES ...

4/22/2026

This scam campaign involves two phone numbers operating a threatening document delivery scheme, with 8447000636 serving as the primary contact point and 5126160657 functioning as a secondary number in...

4/22/2026

**Relief Claim Voicemail Scam Campaign Analysis** This scam campaign centers around two connected domains, www.myreliefclaim.com and relieflaim.com, which have been reported together by consumers wit...

4/22/2026

**Scam Campaign Report: Paragon Health Fake Job Recruitment Scheme** This scam campaign centers around the domain paragontechusa.com and phone number 857-626-4198, which have been reported together w...

4/22/2026

**Scam Campaign Report: Jerry Heath Lottery Winner Fraud Network** This cybersecurity analysis identifies a coordinated lottery scam campaign operating through three interconnected phone numbers: 301...

4/22/2026

This scam campaign involves a coordinated network of Washington D.C.-area phone numbers working in conjunction with a debt collection company to target consumers across multiple states. The operation ...

4/22/2026

**Facebook Settlement and Jury Duty Warrant Scam Campaign** Cybersecurity analysts have identified a sophisticated scam campaign operating through 10 interconnected entities that exploit both fake le...

4/22/2026

**Debt Collection Scam Campaign Targets Consumers Across Multiple States** This scam campaign involves a coordinated network of phone numbers impersonating legitimate debt collection and courier serv...

4/22/2026

**SCAM CAMPAIGN REPORT: FAKE LEGAL NOTICE OPERATION** This scam campaign centers around two phone numbers operating a fake legal notification scheme designed to intimidate consumers with threats of c...

4/22/2026

This scam campaign involves a coordinated network of five phone numbers operating together to impersonate legitimate financial institutions and government entities. The central phone number 8884489920...

4/22/2026

**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB compl...

4/22/2026

**Tech Support Scam Campaign Analysis: Multi-Domain Operation with 22 Connected Entities** This cybersecurity investigation has identified a sophisticated tech support scam campaign operating through...

4/22/2026

This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC c...

4/22/2026

A coordinated scam campaign utilizing three interconnected phone numbers has emerged, targeting consumers across multiple states with impersonation and fraudulent document service calls. The campaign ...

4/22/2026

This scam campaign involves two connected toll-free numbers, 866-878-1421 and 877-918-0112, operating a fake legal process server scheme targeting consumers across multiple states. The primary number,...

4/22/2026

**Debt Collection Text Messaging Campaign Report** This cybersecurity analysis identifies a connected campaign involving phone number 833-480-8973 and two associated domains: harriscollect.payweb360....

4/22/2026

**Scam Campaign Report: Government Impersonation and Debt Collection Fraud Network** This scam campaign involves a coordinated network of three phone numbers operating government impersonation and de...

4/22/2026

**Home Warranty Expiration Scam Campaign Analysis** This scam campaign involves two connected phone numbers, 8582526781 and 8582565439, operating a fraudulent home warranty expiration scheme targetin...

4/22/2026

**Scam Campaign Report: Fraudulent Legal Document Delivery Service** This cybersecurity analysis has identified a coordinated scam campaign operating through three interconnected phone numbers: 877-3...

4/22/2026

This scam campaign operates through a coordinated network of five phone numbers targeting consumers with deceptive debt relief and government benefit schemes. The primary numbers include 8774131587 (2...

4/22/2026

This scam campaign involves a sophisticated debt relief operation using at least 7 interconnected phone numbers and 4 related companies to target consumers across the United States. The central phone ...

4/22/2026

This coordinated debt relief and loan scam campaign operates through multiple phone numbers and company identities, generating significant consumer complaints across federal agencies. The primary phon...

4/22/2026

This scam campaign targets job seekers through a coordinated scheme involving two domains: mandatorybackgroundverification.com and remotejobsfinder.co. The mandatorybackgroundverification.com domain w...

4/22/2026

A concerning scam campaign has emerged involving fraudulent e-commerce operations that exploit legitimate package tracking services to deceive consumers. This campaign centers around fake online retai...

4/22/2026

This scam campaign involves a coordinated network of six phone numbers operating in conjunction with Collections Inc, a debt collection company that has received 21 CFPB complaints. The phone numbers ...

4/22/2026

**CVS Customer Appreciation Scam Campaign Report** This cybersecurity analysis identifies a multi-channel scam operation impersonating CVS Pharmacy to defraud consumers through fake loyalty rewards o...

4/22/2026

This cybersecurity analysis identifies a coordinated debt relief and impersonation scam campaign operating through a network of 5 connected phone numbers targeting consumers across multiple states. Th...

4/22/2026

This scam campaign involves two connected phone numbers, 833-686-5784 and 877-899-1809, operating a coordinated mortgage-related fraud scheme targeting consumers through direct mail solicitations. The...

4/22/2026

This scam campaign involves a coordinated network of four phone numbers operating across multiple states, with strong connections indicating they are part of the same fraudulent operation. The primary...

4/22/2026

**Fraudulent E-commerce Network Targets Online Shoppers Through Multi-Brand Scheme** Cybersecurity analysts have identified a coordinated scam campaign operating through a network of four fraudulent ...

4/22/2026

**Debt Collection Campaign Involving AMCOL Systems, Inc. and Phone Number 866-210-0078** This campaign centers around debt collection activities conducted by AMCOL Systems, Inc., which has generated ...

4/22/2026

This scam campaign centers around a fraudulent luxury watch scheme that exploits eBay listings to target high-value sellers. The campaign uses two phone numbers, 8005511554 and 8606810379, along with ...

4/22/2026

This scam campaign centers around a sophisticated debt relief operation using multiple interconnected phone numbers and company names to target consumers across the United States. The primary phone nu...

4/22/2026

This scam campaign involves a coordinated property complaint scheme utilizing two connected phone numbers: 855-622-0140 and 208-281-4741. The primary number, 855-622-0140, has generated 2 FTC complain...

4/22/2026

This scam campaign involves a coordinated network of three phone numbers operating impersonation schemes, with 8884141045 serving as the primary contact point generating 19 FTC complaints, while 46998...

4/22/2026

**Scam Campaign Report: Holiday Shopping Fraud Operation** This cybersecurity analysis identifies a coordinated scam campaign involving two domains: t.17track.net and usaquickbuy.com. These entities ...

4/22/2026

This cybersecurity analysis reveals a coordinated debt collection and legal document scam campaign operating through 6 connected phone numbers and 2 debt collection companies, generating over 630 cons...

4/22/2026

**Debt Collection Network Operates Through Interconnected Companies and Communication Channels** Our analysis has identified a debt collection operation involving three companies that share communica...

4/22/2026

This scam campaign centers around phone number 8886931745, which has generated 8 FTC complaints primarily categorized as debt reduction schemes targeting credit cards, mortgages, and student loans. Th...

4/22/2026

This scam campaign represents a sophisticated debt reduction and loan fraud operation involving 20 connected phone numbers that have generated 462 FTC complaints and 67 FCC complaints. The primary sch...

4/22/2026

This scam campaign involves a coordinated network of 6 phone numbers operating across multiple fraud categories, with the central hub being 888-335-1426 which has generated 4 FTC complaints for debt r...

4/22/2026

This scam campaign involves a coordinated network of four phone numbers operating as part of the same fraudulent operation, with strong connections to debt collection scams and impersonation schemes. ...

4/22/2026

**Scam Campaign Analysis: Fraudulent Legal Document Delivery Scheme** This scam campaign involves two connected phone numbers operating a fraudulent legal document delivery scheme targeting consumers...

4/22/2026

This scam campaign centers around phone number 8884044504, which has generated 6 FTC complaints in the warranties and protection plans category, with documented activity targeting consumers in Toms Ri...

4/22/2026

This scam campaign involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation an...

4/22/2026

This cybersecurity analysis reveals a sophisticated scam campaign operating through a network of 5 fraudulent domains that share common infrastructure and registration patterns. The domains lumensale....

4/22/2026

This scam campaign involves a coordinated network of three phone numbers and one debt collection company operating multiple fraudulent schemes targeting consumers across different regions. The primary...

4/22/2026

**Mortgage Relief Scam Campaign Targets Homeowners with Fraudulent Correspondence** A coordinated scam campaign is targeting homeowners through deceptive mail correspondence that mimics legitimate mo...

4/22/2026

**Scam Campaign Report: Debt Consolidation and Loan Fraud Operation** This campaign involves a coordinated debt consolidation and loan fraud scheme operating through phone number 8667197869, which ha...

4/22/2026

This scam campaign operates through a network of five interconnected phone numbers generating 40 FTC complaints across multiple fraudulent schemes. The core numbers include 877-938-2199 (6 complaints)...

4/22/2026

**Scam Campaign Report: GSB Mediation Department Impersonation Scheme** This report analyzes a coordinated scam campaign involving two connected phone numbers: 888-701-8036 and 855-431-6577. These nu...

4/22/2026

**Fake Package Delivery Scam Campaign Report** This scam campaign involves a coordinated fake package delivery scheme operating through two connected phone numbers: 949-688-6032 and 626-640-5877. The...

4/22/2026

**Scam Campaign Report: Jerry Heath Lottery Winner Impersonation Scheme** This cybersecurity analysis identifies a coordinated scam campaign operating through two connected phone numbers: 361-271-298...

4/22/2026

**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...

4/22/2026

This scam campaign involves a coordinated network of 6 phone numbers and 2 debt collection companies targeting consumers across multiple states with fraudulent debt collection and impersonation scheme...

4/22/2026

A mortgage-related scam campaign is actively targeting consumers through deceptive postal mail followed by fraudulent phone solicitations using two connected numbers: 844-543-9870 and 877-899-1809. Th...

4/22/2026

This scam campaign appears to be a coordinated debt collection and impersonation operation targeting consumers across multiple states through a network of six connected phone numbers and two debt coll...

4/22/2026

This scam campaign centers around a sophisticated debt collection scheme involving multiple coordinated phone numbers, fake company identities, and fraudulent communications targeting consumers across...

4/22/2026

This cybersecurity analysis reveals a coordinated campaign involving seven phone numbers and two financial companies targeting consumers across multiple states with debt-related scams and impersonatio...

4/22/2026

This scam campaign involves a coordinated debt-related fraud operation centered around three phone numbers operating in conjunction with ACCOUNT SERVICES INC. The primary number driving consumer compl...

4/22/2026

This scam campaign involves a coordinated debt relief operation utilizing multiple phone numbers and company names to target consumers with deceptive debt reduction offers. The campaign centers around...

4/22/2026

This scam campaign involves a coordinated operation using three phone numbers (8336704397, 8558034910, and 7712473390) linked to fraudulent legal courier and legal document services, with connections ...

4/22/2026

This scam campaign involves a coordinated network of five phone numbers operating under the guise of debt collection and government impersonation schemes, targeting consumers across multiple states. T...

4/22/2026

**Mortgage Impersonation Scam Campaign Analysis** A coordinated mortgage impersonation scam campaign has been identified involving two toll-free phone numbers: 833-370-3995 and 877-899-1809. These nu...

4/22/2026

This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Cap...

4/22/2026

**Aspiration Bank Email Spoofing Campaign** This cybersecurity investigation has identified a sophisticated email spoofing campaign targeting customers of Aspiration, a legitimate financial services ...

4/22/2026

**Scam Campaign Report: Fraudulent Legal Service Threats** This scam campaign involves two connected phone numbers operating a fraudulent legal service threat scheme targeting consumers across multip...

4/22/2026

**Alpha Omega Funds Investment Scam Campaign** Our analysis has identified a coordinated investment fraud campaign operating under the name Alpha Omega Funds, LLC, utilizing a tightly connected netwo...

4/22/2026

**Scam Campaign Report: Multi-Domain Infrastructure Network Targeting Relief Checks and Appliance Services** Our analysis has identified a connected network of three fraudulent domains operating on s...

4/22/2026

**Debt Relief and Business Loan Scam Campaign** This scam campaign centers around aggressive debt relief solicitations and fraudulent business loan offers, operating through a network of phone number...

4/22/2026

**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across mu...

4/22/2026

Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The cam...

4/22/2026

**Scam Campaign Report: Account Services Inc. and Associated Phone Network** This scam campaign involves a coordinated operation utilizing three connected phone numbers and the company Account Servic...

4/22/2026

**Harris & Harris Debt Collection Scam Campaign** This scam campaign centers around fraudulent debt collection communications purporting to be from "Harris & Harris," a fictitious debt collection age...

4/22/2026

**Fraudulent Debt Collection and Government Impersonation Campaign** This scam campaign operates through three connected phone numbers that have generated 32 total complaints across FTC databases, ut...

4/22/2026

**Medicare Wellness Update Scam Campaign Report** This scam campaign involves two connected phone numbers, 917-210-7680 and 888-992-6306, that have been reported together with a confidence level of 0...

4/22/2026

This scam campaign involves a coordinated network of five phone numbers operating across multiple fraud categories, with 847 FTC complaints and 56 FCC complaints documented to date. The central hub ap...

4/22/2026

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 ...

4/22/2026

This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402...

4/22/2026

**Scam Campaign Report: Nutriva2u Credit Union Card Fraud Scheme** This scam campaign centers around three connected entities operating a fraudulent credit union card alert scheme: phone number 253-2...

4/22/2026

This debt collection scam campaign operates through a network of five interconnected phone numbers and three debt collection companies, generating significant consumer complaints across multiple state...

4/22/2026

This scam campaign involves a coordinated network of five phone numbers operating under the guise of government agencies and debt collection services, generating 41 FTC complaints across multiple stat...

4/22/2026

This scam campaign operates through a coordinated network of phone numbers and companies targeting consumers across multiple states with deceptive debt collection and impersonation tactics. The campai...

4/22/2026

This scam campaign operates through a network of three phone numbers that target consumers with deceptive calls impersonating legitimate businesses and government entities. The primary numbers in this...

4/22/2026

This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collect...

4/22/2026

**Multi-Vector Scam Campaign Targeting Utilities and Government Impersonation** This campaign involves a coordinated network of three phone numbers operating across multiple scam categories, generati...

4/22/2026

This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complain...

4/22/2026