Scam Campaigns

This phone number cluster involves 5 numbers linked to Other complaints primarily targeting consumers in POMPANO BEACH, FL, Florida. Together, these numbers have accumulated 2 consumer complaints acro...

3/27/2026

This phone number cluster involves 6 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/27/2026

This phone number cluster involves 9 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/27/2026

This phone number cluster involves 10 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a c...

3/27/2026

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The connected infrastructure includes 2 phone numbers (8305829060, 8665876946) with 0 ...

3/27/2026

This cluster involves 105 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 domains (whaleban...

3/27/2026

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and ...

3/27/2026

This scam campaign centers around phone number 8773547754, which has generated 6 complaints to the Federal Trade Commission under the category of "Calls pretending to be government, businesses, or fam...

3/27/2026

**Freedom Mortgage Impersonation Scam Campaign** Cybersecurity analysts have identified a targeted scam campaign impersonating Freedom Mortgage Company, a legitimate mortgage servicing company that h...

3/27/2026

**Scam Campaign Report: Fake Lottery Winner "Camellia K. Talachi" Scheme** This scam campaign centers around phone number 3142211790, which has been used to contact consumers with fraudulent lottery ...

3/27/2026

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...

3/27/2026

**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

**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

**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

**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 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

**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

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

**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

**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

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

**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. 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

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

**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