Scam Campaigns

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...

4/22/2026

**Scam Campaign Report: Fraudulent Tax Document Scheme Involving Uber Technologies Inc. Identity Misuse** A concerning pattern of fraudulent activity has emerged involving the misuse of Uber Technolo...

4/22/2026

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...

4/22/2026

**Multi-Domain Credit Card Fraud Campaign Report** This cybersecurity investigation has identified a coordinated fraud campaign operating through an interconnected network of two phone numbers and th...

4/22/2026

**Scam Campaign Report: Cross Country Financial Corporation Debt Collection Scheme** This campaign involves a coordinated debt collection and credit repair operation centered around phone number 8882...

4/22/2026

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,...

4/22/2026

This scam campaign involves a coordinated network of five phone numbers operating impersonation schemes targeting consumers across multiple states, with 64 FTC complaints and 105 FCC complaints docume...

4/22/2026

Our analysis has identified a coordinated debt-related scam campaign operating through a network of four interconnected phone numbers: 8773100946, 8582081619, 4699825003, and 6304452171. These numbers...

4/22/2026

This scam campaign operates as a coordinated debt collection scheme centered around ACCOUNT SERVICES INC., which has generated 8 CFPB complaints in the debt collection industry. The operation utilizes...

4/22/2026

This scam campaign involves a sophisticated debt collection operation utilizing multiple phone numbers and entities to target consumers across several states. The campaign centers around three phone n...

4/22/2026

This scam campaign centers around the domain www.membersgain.com and phone number 866-399-4751, which have been reported together in multiple consumer complaints. The two entities are connected throug...

4/22/2026

**Scam Campaign Report: Fraudulent Debt Collection and Document Services Operation** This scam campaign involves a coordinated network of five phone numbers operating in conjunction with Collections ...

4/22/2026

This debt collection scam campaign centers around two companies using deceptive practices and multiple phone numbers to target consumers across the United States. Credit Corp Solutions Inc., which has...

4/22/2026

**Scam Campaign Report: Williams Peters Fake Debt Collection Operation** Our analysis has identified a coordinated scam campaign involving two phone numbers and one website operating under fraudulent...

4/22/2026

**Debt Collection and Credit Solicitation Scam Campaign Report** This scam campaign centers around phone number 855-909-0846 and Credit Corp Solutions Inc., which are connected through coordinated co...

4/22/2026

**Scam Campaign Report: Fake Legal Complaint Scheme** This cybersecurity analysis identifies a coordinated scam campaign involving two connected phone numbers: 888-921-1868 and 844-637-0893. These nu...

4/22/2026

This debt reduction scam campaign centers around phone number 8559941953, which has generated 30 FTC complaints and 5 FCC complaints specifically related to "reducing your debt" schemes targeting cred...

4/22/2026

This scam campaign involves a coordinated network of three phone numbers operating in conjunction with two companies to target consumers across multiple states with fraudulent calls impersonating gove...

4/22/2026

This cybersecurity analysis reveals a coordinated scam campaign operating through three phone numbers (8334984688, 7712473390, and 4063133455) and potentially impersonating Direct, Inc, a mortgage ind...

4/22/2026

**Scam Campaign Report: Coordinated E-commerce Fraud Network** Our analysis has identified a sophisticated e-commerce scam campaign involving six interconnected domains operating under shared infrast...

4/22/2026

**Debt Collection Scam Campaign Targets Multiple States** This scam campaign centers around fraudulent debt collection calls made by entities claiming to represent "Stratford Strategic Group and Asso...

4/22/2026

This scam campaign involves a coordinated network of four phone numbers that have generated 48 complaints across FTC and FCC databases, with strong evidence of shared operational infrastructure. The p...

4/22/2026

Our cybersecurity team has identified a debt collection network comprising four interconnected companies that have generated over 3,100 consumer complaints across federal databases. The network center...

4/22/2026

This debt collection scam campaign operates through a coordinated network of three toll-free phone numbers: 855-803-4795, 855-582-3270, and 888-251-9830. The campaign demonstrates clear operational co...

4/22/2026

**Fake Debt Collection Campaign Targets Consumers with Government Impersonation Tactics** This scam campaign centers around two interconnected phone numbers operating a coordinated debt collection fr...

4/22/2026

This cybersecurity analysis reveals a concerning entity cluster centered around company.com and associated communication channels that warrant consumer attention. The domain company.com, registered th...

4/22/2026

**Debt Relief and Government Impersonation Scam Campaign** Our analysis has identified a coordinated scam campaign operating through four interconnected phone numbers that have generated 38 FTC compl...

4/22/2026

**Scam Campaign Report: Multi-Channel Home Warranty and Debt Collection Fraud Network** This scam campaign operates through a coordinated network of four phone numbers working in conjunction to targe...

4/22/2026

This scam campaign involves a coordinated network of four phone numbers operating an impersonation scheme that targets consumers with fraudulent "document delivery" calls. The primary number 855-224-7...

4/22/2026

This scam campaign operates through a coordinated network of six phone numbers that target consumers with impersonation schemes designed to steal personal and financial information. The primary number...

4/22/2026

This scam campaign involves a network of 6 connected domains operated through shared infrastructure and designed to defraud consumers through fake prize notifications and fraudulent supplement sales. ...

4/22/2026

This scam campaign represents a multi-faceted operation targeting consumers through fraudulent job opportunities and debt relief services, with the central coordination occurring around phone number 6...

4/22/2026

**Scam Campaign Report: Employment Opportunity Fraud Network** Our analysis has identified a coordinated scam campaign operating through a tightly connected network of digital assets designed to targ...

4/22/2026

This scam campaign involves a coordinated network of three phone numbers operating together to target consumers with fraudulent tax collection and debt collection schemes. The primary numbers in this ...

4/22/2026

This cybersecurity analysis reveals a coordinated scam operation involving debt collection impersonation and government agency fraud, centered around ACCOUNT SERVICES INC. and three connected phone nu...

4/22/2026

This scam campaign represents a sophisticated debt reduction and fake government services operation involving seven interconnected phone numbers that have generated a combined 4,560 FTC complaints and...

4/22/2026

**Debt Collection and Tax Scam Campaign Leverages Multiple Phone Numbers and Company Identities** This scam campaign operates through a network of 7 interconnected phone numbers and 2 debt collection...

4/22/2026

**Scam Campaign Report: Truist Financial Corporation and Account Services Inc. Impersonation Scheme** This scam campaign involves fraudulent activity targeting consumers through impersonation of legi...

4/22/2026

This scam campaign involves a coordinated network of 7 phone numbers operating as part of a sophisticated debt relief and fake government impersonation scheme. The operation has generated a total of 5...

4/22/2026

**Relief Claim Check Scam Campaign Report** This cybersecurity analysis identifies a coordinated scam campaign utilizing two connected domains: claim.com and www.reliefclaim.com. The domains are link...

4/22/2026

This scam campaign involves a coordinated network of phone numbers and debt collection entities targeting consumers across multiple states with fraudulent legal threats. The operation centers around t...

4/22/2026

**Medicare Scam Campaign Targets Healthcare Recipients** This scam campaign utilizes two phone numbers operating in coordination to target Medicare beneficiaries with fraudulent wellness update solic...

4/22/2026

This scam campaign centers around a coordinated network of five entities operating multiple fraudulent calling schemes targeting consumers across the United States. The campaign involves four intercon...

4/22/2026

This scam campaign centers around phone number 877-671-1738, which has generated 10 FTC complaints for impersonating government agencies, businesses, and trusted contacts. The number is connected thro...

4/22/2026

Cybersecurity analysts have identified a sophisticated scam network comprising five interconnected domains that share common infrastructure and employ deceptive business practices targeting job seeker...

4/22/2026

This scam campaign operates through a network of four interconnected domains designed to deceive consumers into believing they have unclaimed government funds or relief checks waiting for them. The do...

4/22/2026

This cybersecurity report analyzes a connected scam campaign involving two domains that have been reported together by consumers: kynelle.com and track718.com. The domain track718.com was registered o...

4/22/2026

This scam campaign centers around phone number 951-729-8148, which has generated 10 FTC complaints and serves as a hub connecting multiple fraudulent operations. The number is linked through high-conf...

4/22/2026

Our cybersecurity analysis has identified a coordinated scam campaign involving five phone numbers operating as part of the same fraudulent operation, with phone number 8335704667 serving as the centr...

4/22/2026

**Tax Impersonation Scam Campaign Report** This cybersecurity analysis has identified a coordinated tax impersonation scam campaign operating through a network of 21 connected phone numbers. The camp...

4/18/2026

**BobRTC Telecommunications Service Investigation Report** This investigation centers on a small cluster of connected entities associated with BobRTC, a telecommunications service provider. The clust...

4/18/2026

**Scam Campaign Report: Always Best Care Senior Services Network** This cybersecurity investigation has identified a coordinated network of entities operating under the "Always Best Care Senior Servi...

4/18/2026

This scam campaign centers around a sophisticated typosquatting operation that exploits consumer confusion by registering domains that closely mimic legitimate major technology platforms. The campaign...

4/18/2026

This cybersecurity analysis reveals a coordinated scam campaign leveraging Amazon Web Services infrastructure to host fraudulent technical support operations. The campaign centers on phone numbers 844...

4/18/2026

**Scam Campaign Report: Mixed Threat Cluster with Phishing and Domain Abuse Elements** This cybersecurity investigation has identified a cluster of 21 connected entities comprising 3 phone numbers an...

4/18/2026

This cybersecurity investigation has identified a sophisticated scam campaign involving five connected entities that are being co-reported by consumers across multiple platforms. The network consists ...

4/18/2026

This scam campaign centers around a network of fraudulent domains that have been consistently reported together by victims, with arbitly.io serving as the primary vehicle for significant financial los...

4/18/2026

This cybersecurity investigation has identified a sophisticated scam campaign involving three debt collection companies operating in coordination with fraudulent domain spoofing activities targeting m...

4/18/2026

This scam campaign involves a sophisticated network of fraudulent callers impersonating legitimate financial institutions, particularly Fifth Third Bank, using multiple phone numbers across different ...

4/18/2026

**Scam Campaign Report: Fake Recruitment Scheme Using admiralhire.com** This cybersecurity analysis identifies a fraudulent recruitment campaign operating through the domain admiralhire.com and assoc...

4/18/2026

A debt collection scam campaign is targeting consumers with fraudulent messages claiming to be from "Harris & Harris Debt Collector" regarding Comcast cable bills. The operation centers around phone n...

4/18/2026

**Rental and Pet Scam Campaign Using Apartments.com Legitimacy** This scam campaign centers around the misuse of the legitimate domain apartments.com, which has been registered since September 2, 199...

4/18/2026

This scam campaign centers on a coordinated debt collection and fraudulent e-commerce operation involving three phone numbers operating as part of the same campaign with 70% confidence levels. The pri...

4/18/2026

**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating throu...

4/18/2026

This scam campaign involves a network of 20 interconnected entities operating a sophisticated multi-vector fraud scheme targeting consumers through deceptive online shopping sites and unauthorized fin...

4/18/2026

Cybersecurity analysts have identified a coordinated scam campaign involving three fraudulent domains that share the same underlying infrastructure and were registered within a four-day period in late...

4/18/2026

**Scam Campaign Report: Admiral Hire Fake Recruitment Operation** A fraudulent recruitment scheme has been identified operating under the domain admiralhire.com in connection with phone number 928-22...

4/18/2026

**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 ph...

4/18/2026

**Automotive Warranty Scam Campaign Analysis** This cybersecurity investigation has identified a coordinated automotive warranty scam campaign utilizing two toll-free phone numbers: 888-399-8934 and ...

4/18/2026

This scam campaign involves fraudulent activity targeting consumers of legitimate financial services companies, with threat actors exploiting the reputations of Chime Financial Inc and related entitie...

4/18/2026

**Scam Campaign Report: Rob Stevenson Fashion Website Fraud** This scam campaign centers around a fraudulent e-commerce operation using the domain robstevenson.ca, which was registered on May 13, 202...

4/18/2026

**Better Business Bureau Phone Scam Campaign Analysis** This scam campaign involves two Virginia-based phone numbers, 703-525-8277 and 703-276-0100, that are being used in a coordinated Better Busine...

4/18/2026

**SCAM CAMPAIGN REPORT: ACCESS GROUP INC. MULTI-VECTOR DECEPTION OPERATION** This cybersecurity analysis has identified a coordinated scam campaign involving ACCESS GROUP INC., a student loan industr...

4/18/2026

This scam campaign involves a coordinated network of three phone numbers operating across multiple fraud categories, with connections to a debt collection company and suspicious domain infrastructure....

4/18/2026

This scam campaign involves a coordinated debt relief operation using multiple connected phone numbers, with 866-898-1820 serving as the primary contact point that has generated 11 FTC complaints spec...

4/18/2026

This scam campaign involves a coordinated network of four phone numbers operating in conjunction with two debt collection companies and a fraudulent e-commerce website. The phone numbers 899-894-5986,...

4/18/2026

This scam campaign centers around a network of fraudulent tracking domains designed to deceive consumers who have been victimized by fake online retailers. The operation utilizes five interconnected d...

4/18/2026

This scam campaign centers around fraudulent debt collection activities involving multiple entities impersonating legitimate debt collectors through coordinated phone and web-based operations. The clu...

4/18/2026

This scam campaign centers around fraudulent unclaimed money schemes operated through a network of connected domains and phone number 6124856941. The primary domain www.myrelief.com, registered on 200...

4/18/2026

**Car Warranty Scam Campaign Targeting Louisiana Residents** A coordinated car warranty scam campaign is operating using two connected phone numbers: 877-854-9104 and 877-647-5920. The primary number...

4/18/2026

A coordinated scam campaign has been identified involving three interconnected phone numbers that are being used to target consumers with fraudulent vehicle warranty and service offers. The primary nu...

4/18/2026

This scam campaign involves a network of four connected phone numbers operating across multiple states, with the highest activity centered around 855-216-6693, which has generated 2 FTC complaints for...

4/18/2026

**Warranty Protection Plan Scam Campaign Targeting Vehicle Owners** A coordinated scam campaign involving three connected phone numbers has been identified targeting consumers with fraudulent vehicle...

4/18/2026

This employment scam campaign operates through a coordinated network involving phone number 561-788-7833 and two connected domains: hirestandardstaffing.com and application.hirestandardstaffing.com. T...

4/18/2026

**Account Services Inc. Debt Collection and Tax Relief Scam Campaign** This cybersecurity analysis reveals a coordinated scam campaign operating through multiple phone numbers and leveraging the name...

4/18/2026

**Employment Recruitment Scam Campaign Analysis** This cybersecurity investigation has identified a coordinated employment recruitment scam campaign operating through four connected entities: phone n...

4/18/2026

This scam campaign involves a sophisticated network of entities that exploit legitimate government and industry names to deceive consumers, with connections spanning across 4 domains and 5 companies g...

4/18/2026

This cybersecurity campaign involves a sophisticated impersonation scheme targeting consumers through fake PayPal communications linked to the domain apple.com.usa and phone number 805-500-8467. The d...

4/18/2026

**Scam Campaign Report: Coordinated Debt Collection Impersonation Scheme** This cybersecurity analysis identifies a coordinated scam campaign utilizing three connected phone numbers: 716-391-9841, 85...

4/18/2026

**CheckGo Scam Campaign Analysis** This cybersecurity investigation has identified a coordinated scam campaign operating under the "CheckGo" brand, utilizing phone number 470-750-9964 and two closely...

4/18/2026

**Scam Campaign Report: MAFF Inc. Domain Infrastructure Fraud Network** Our analysis has identified a coordinated scam campaign operating through three interconnected domains: aurilena.com, opulirene...

4/18/2026

This scam campaign involves a coordinated network of three toll-free phone numbers operating under the guise of a "tax relief and mediation agency." The primary number, 877-437-3891, has generated 4 F...

4/18/2026

**Scam Campaign Report: Multi-Brand E-Commerce Fraud Network** A sophisticated scam campaign has been identified operating through a network of 10 fraudulent domains, all registered through TUCOWS.CO...

4/18/2026

This scam campaign centers around phone number 8885025835, which has generated 3 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends." The primary numbe...

4/18/2026

This scam campaign involves a coordinated network of 9 phone numbers operating as part of the same fraudulent operation, with 8 numbers showing high confidence connections to the primary number 844-25...

4/18/2026

**Scam Campaign Analysis: Relief Check Fraud Network** A coordinated scam campaign targeting consumers with fraudulent relief check promises has been identified, operating through a network of four i...

4/18/2026

This scam campaign centers around a sophisticated debt-related fraud operation involving 10 connected phone numbers and Account Services Inc., a company with 8 CFPB complaints in the debt collection i...

4/18/2026

**Scam Campaign Report: Multi-Number Threat Collection Targeting Consumers with Fake Legal Complaints** This cybersecurity analysis has identified a coordinated scam campaign operating through three ...

4/18/2026

This scam campaign centers around a fraudulent lending operation using the "CheckGo" brand, orchestrated through a network of five interconnected domains that share the same underlying infrastructure....

4/18/2026

This scam campaign operates as a sophisticated debt relief and loan fraud scheme utilizing multiple interconnected phone numbers, fraudulent companies, and deceptive online infrastructure to target co...

4/18/2026