Scam Detective

Scam Campaigns

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

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

Credit Corp Solutions Inc. Complaint Cluster

phone

**Debt Collection Scam Campaign Targets Consumers with Coordinated Phone Network** Our analysis has identified a sophisticated debt collection scam campaign operating through a network of 6 connected...

3/27/2026

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

phone

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...

3/27/2026

Collections Inc Complaint Cluster

phone

This scam campaign involves a coordinated debt collection scheme utilizing multiple phone numbers connected to Collections Inc, a debt collection entity with 21 CFPB complaints. The operation centers ...

3/27/2026

Phone Campaign

phone

**Scam Campaign Report: Fake Legal Complaint Scheme Using Multiple Phone Numbers** This scam campaign involves two connected phone numbers, 8889211868 and 8446370893, operating a coordinated fake leg...

3/27/2026

Phone Campaign

phone

Our cybersecurity analysis has identified a coordinated scam campaign operating through two toll-free phone numbers: 800-202-6231 and 800-202-6321. These numbers are connected through shared reporting...

3/27/2026

suspicious activity — 8337528300

phone

This phone number has generated 32 consumer complaints (0 FTC, 32 FCC) in the suspicious activity category. Complaints come from consumers in Wilmington, NC. Reports span from March 2026 to March 2026...

3/26/2026

Other — 8009150927

phone

This phone number has generated 32 consumer complaints (8 FTC, 24 FCC) in the Other category. Complaints come from consumers in Tempe, AZ, Poplar bluff, MO, Costa Mesa, California, Pensacola, Florida,...

3/26/2026

Medical & prescriptions — 8339704140

phone

This phone number has generated 33 consumer complaints (29 FTC, 4 FCC) in the Medical & prescriptions category. Complaints come from consumers in Kelso, WA, Goldsboro, North Carolina, WILLITS, Califo...

3/26/2026

Other — 8302084729

phone

This phone number has generated 33 consumer complaints (33 FTC, 0 FCC) in the Other category. Complaints come from consumers in San Antonio, Texas, san antonio, New Jersey, New Braunfels, Texas, Dalla...

3/26/2026

Vacation & timeshares — 4072644079

phone

This phone number has generated 33 consumer complaints (13 FTC, 20 FCC) in the Vacation & timeshares category. Complaints come from consumers in Minneola, FL, Pasadena, California, Jamestown, Missour...

3/26/2026

Other — 2602048232

phone

This phone number has generated 33 consumer complaints (33 FTC, 0 FCC) in the Other category. Complaints come from consumers in Franklin, Tennessee, FRANKLIN, Tennessee. Reports span from February 202...

3/26/2026

Reducing your debt (credit cards, mortgage, student loans) — 8449366008

phone

This phone number has generated 33 consumer complaints (21 FTC, 12 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Gary, Texas, Beaum...

3/26/2026

Other — 8887897059

phone

This phone number has generated 33 consumer complaints (23 FTC, 10 FCC) in the Other category. Complaints come from consumers in Orangevale, CA, Orlando, FL, Rye, New Hampshire, Midlothian, Virginia, ...

3/26/2026

Dropped call or no message — 7192233011

phone

This phone number has generated 33 consumer complaints (32 FTC, 1 FCC) in the Dropped call or no message category. Complaints come from consumers in Colorado springs, CO. Reports span from February 20...

3/26/2026

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