Scam Campaigns

**Cybersecurity Alert: Coordinated E-commerce Impersonation Campaign** This cybersecurity analysis identifies a coordinated scam campaign involving three interconnected domains: liorisse.com, cazzylo...

4/18/2026

This cybersecurity analysis reveals a coordinated scam campaign operating through five interconnected phone numbers that have generated 16 FTC complaints across multiple fraud categories. The central ...

4/18/2026

This scam campaign involves a coordinated network of six phone numbers operating together to execute government and business impersonation schemes targeting consumers across multiple states. The campa...

4/18/2026

This scam campaign involves a network of 8 connected entities operating multiple fraudulent schemes targeting consumers across the United States. The operation centers around phone number 888-217-6551...

4/18/2026

This scam campaign represents a sophisticated multi-vector operation utilizing seven interconnected phone numbers operating in coordination with three debt collection and financial service companies. ...

4/18/2026

This scam campaign centers around a coordinated network using phone number 470-750-9962 and four interconnected domains under the "CheckGo" brand. The domains include form.checkgo.org, sub.checkgo.org...

4/18/2026

This scam campaign involves a coordinated network of 10 fraudulent domains registered through NAMECHEAP INC between August 23-28, 2025, impersonating CVS Pharmacy to deceive consumers with fake prize ...

4/18/2026

This scam campaign involves a cluster of three companies connected through consumer complaints: MORGAN STANLEY & CO. LLC with 996 CFPB complaints related to checking or savings accounts, Direct, Inc w...

4/18/2026

**Scam Campaign Report: Multi-Number Fake Legal Case Operation** This scam campaign involves a coordinated operation using three connected phone numbers: 877-250-6837, 480-866-8819, and 702-707-1532....

4/18/2026

This scam campaign involves a coordinated network of 8 phone numbers operating alongside ACCOUNT SERVICES INC., a debt collection company with 8 CFPB complaints. The operation centers around phone num...

4/18/2026

This scam campaign involves a coordinated network of eight phone numbers operating under the guise of "PLI support" to target consumers with fraudulent loan application schemes. The primary number 855...

4/18/2026

**Scam Campaign Report: Fraudulent Domain Network Targeting Social Media Users** Our analysis has identified a coordinated scam operation involving seven interconnected domains that share common infr...

4/18/2026

**Scam Campaign Report: Multi-Number Government and Debt Collection Impersonation Scheme** This scam campaign operates through a coordinated network of three phone numbers working in conjunction with...

4/18/2026

This cybersecurity report details a sophisticated scam campaign utilizing a network of 12 domains, 3 phone numbers, and shared infrastructure to target consumers through fraudulent relief check claims...

4/18/2026

This scam campaign involves two connected phone numbers targeting vehicle accident victims through fraudulent text messages. The numbers 252-203-5862 and 844-504-0123 have been reported together with ...

4/18/2026

**Scam Campaign Analysis: Multi-Entity Debt Collection and Tax Relief Fraud Network** This scam campaign involves a coordinated network of 7 phone numbers operating in conjunction with 3 debt collect...

4/18/2026

**Scam Campaign Report: Multi-Number Impersonation Operation** A coordinated scam operation involving two phone numbers has been identified through Federal Trade Commission complaint data and communi...

4/18/2026

Our cybersecurity team has identified a sophisticated multi-domain scam campaign operating through 10 interconnected websites, all registered through NAMECHEAP INC between November 30, 2025 and Decemb...

4/18/2026

**Debt Relief and Loan Scam Campaign Targets California and Western States** A sophisticated multi-number scam campaign has been identified targeting consumers across California and western states, p...

4/18/2026

**Relief Check Scam Campaign Report** This scam campaign involves a coordinated network of 5 connected entities centered around fraudulent relief check offers. The campaign uses phone number 804-429-...

4/18/2026

This scam campaign involves a coordinated network of three toll-free phone numbers operating an impersonation scheme targeting consumers with fake government and business calls. The primary number in ...

4/18/2026

**Scam Campaign Report: Medical Services Inc Pharmaceutical Employment Fraud** This scam campaign involves a coordinated network of fraudulent entities operating under the guise of pharmaceutical emp...

4/18/2026

**Scam Campaign Report: Government Impersonation Phone Scam Network** This cybersecurity investigation has identified a coordinated phone scam campaign utilizing two connected phone numbers that enga...

4/18/2026

This scam campaign centers around Locate Services LLC, a debt collection company with 4 CFPB complaints, operating through a network of four interconnected phone numbers that have generated 32 combine...

4/18/2026

This scam campaign involves a coordinated network of four phone numbers operating multiple fraudulent schemes targeting consumers across the United States. The primary numbers in this operation are 88...

4/18/2026

This scam campaign represents a sophisticated multi-vector operation utilizing 10 interconnected phone numbers and 4 associated companies to execute fraudulent schemes targeting consumers across debt ...

4/18/2026

**Multi-Product Health Supplement Scam Campaign** This cybersecurity investigation has identified a coordinated scam campaign operating through four connected phone numbers: 302-271-6566, 866-637-248...

4/18/2026

This scam campaign centers on fraudulent job opportunities targeting remote work seekers through coordinated use of two primary domains: event.webinarjam.com and bwjagents.com. The domains are connect...

4/18/2026

Our cybersecurity team has identified a sophisticated scam campaign involving 10 fraudulent domains that share common infrastructure and target consumers with fake prize notifications and employment o...

4/18/2026

**Impersonation Scam Campaign: "National Process Service" Fraud Network** This cybersecurity investigation has identified a coordinated phone scam campaign operating under the fraudulent business nam...

4/18/2026

This scam campaign represents a sophisticated debt collection and fake legal threat operation utilizing at least 11 connected phone numbers and two debt collection companies to target consumers across...

4/18/2026

This scam campaign centers around a fraudulent lending operation using the "CheckGo" brand, operating through a network of 7 connected domains and 2 phone numbers (470-750-9964 and 470-750-9962). The ...

4/18/2026

**Medical Clinical Trial Scam Campaign Analysis** Our cybersecurity team has identified a coordinated scam campaign utilizing two connected domains: medisato.co and w.medisato.co. The subdomain w.med...

4/18/2026

**Scam Campaign Report: California Energy Initiative Door-to-Door Solar Scheme** This cybersecurity analysis examines a deceptive marketing campaign targeting California residents through door-to-doo...

4/18/2026

**Scam Campaign Report: Multi-Domain Infrastructure Network Targeting Clinical Trial and E-commerce Victims** Cybersecurity analysts have identified a sophisticated scam campaign operating through a ...

4/18/2026

**Scam Campaign Report: Laura Miller National Process Service Fraud** This scam campaign centers around fraudulent debt collection and legal process service calls originating from two connected phone...

4/18/2026

**Package Portal Employment Scam Campaign Analysis** This cybersecurity investigation has identified a coordinated employment scam campaign operating through the domain packageportal.net and associat...

4/18/2026

**Scam Campaign Report: Fraudulent Business Renewal Form Operation** A coordinated scam campaign has been identified involving three connected phone numbers that are part of a fraudulent business ren...

4/18/2026

This cybersecurity investigation has uncovered a sophisticated domain spoofing campaign targeting consumers through fraudulent websites impersonating major technology and e-commerce brands. The campai...

4/18/2026

This scam campaign centers on a cluster of four connected phone numbers operating a coordinated Apple-themed fraud scheme targeting consumers with deceptive text messages about unauthorized account ch...

4/18/2026

**Cryptocurrency Transaction Scam Campaign Analysis** This scam campaign involves two connected phone numbers, 801-814-5333 and 805-500-8107, operating a coordinated scheme targeting consumers with f...

4/18/2026

**Montana Phone Scam Campaign Targets Job Seekers with Fake Package Handling Opportunities** A coordinated scam campaign operating through three Montana-based phone numbers is targeting job seekers w...

4/18/2026

This scam campaign centers around a coordinated debt collection fraud operation involving four interconnected phone numbers: 855-717-7356, 347-378-6938, 559-500-3444, and 314-485-7699. The toll-free n...

4/18/2026

This scam campaign involves fraudulent communications designed to impersonate legitimate payment services, utilizing the suspicious domain apple.com.usa and phone number 805-500-8467. The two entities...

4/18/2026

This scam campaign centers around fraudulent debt collection calls using the primary number 877-505-1053, which has generated 3 FTC complaints in the category of calls pretending to be government, bus...

4/18/2026

This scam campaign involves a coordinated network of 13 phone numbers operating together to impersonate legal service companies and debt collectors. The central hub appears to be 866-448-3953, which h...

4/18/2026

**Debt Relief and Government Impersonation Scam Campaign Report** This scam campaign involves two connected phone numbers operating coordinated fraudulent schemes targeting consumers with deceptive d...

4/18/2026

This scam campaign centers around LSS Logistics, Inc., a fraudulent entity that operates through coordinated use of phone number 305-213-3569 and domains lsslogisticsinc.com and lsslogisticsinc.com. (...

4/18/2026

This cybersecurity analysis identifies an emerging scam campaign involving three interconnected phone numbers: 424-414-4931, 424-400-4493, and 925-694-9250. While these numbers show zero formal compla...

4/18/2026

**Account Services Inc. Debt Collection and Tax Scam Campaign** This scam campaign centers around Account Services Inc., a debt collection company with 8 CFPB complaints, operating in conjunction wit...

4/18/2026

**Scam Campaign Report: Multi-Number Debt Relief and Government Impersonation Scheme** This scam campaign operates through a network of three connected phone numbers that have been reported together ...

4/18/2026

A sophisticated mortgage-related scam campaign has been identified involving two toll-free numbers that operate in coordination to target homeowners with deceptive property and mortgage notices. The c...

4/18/2026

**Scam Campaign Report: Tax and Debt Relief Impersonation Scheme** This scam campaign involves two connected phone numbers, 424-388-7207 and 641-505-5881, operating a coordinated tax and debt relief ...

4/18/2026

This scam campaign involves a coordinated network of 20 connected entities operating a large-scale debt reduction and loan solicitation scheme. The operation centers around 18 phone numbers that have ...

4/18/2026

**MoneyLion-Centered Financial Services Campaign Targeting Consumer Accounts** A concerning pattern of consumer complaints has emerged involving a network of four financial services companies with 6,...

4/8/2026

**Relief Check Scam Campaign Analysis** This scam campaign operates through a sophisticated network of 11 connected entities, including 3 Arizona-based phone numbers (520-246-2664, 520-317-0626, and ...

4/8/2026

**Scam Campaign Report: Fraudulent Legal Complaint Scheme** This scam campaign centers around phone number 951-305-5369, which has generated 9 FTC complaints under the category "Calls pretending to b...

4/8/2026