Scam Campaigns

**Scam Campaign Report: Shopify.com Platform Exploitation** This scam campaign involves fraudulent merchants exploiting the legitimate e-commerce platform shopify.com to facilitate online purchase fr...

3/26/2026

**Vehicle Service Contract Scam Campaign Analysis** This cybersecurity analysis examines a vehicle service contract scam campaign centered around phone number 8662021636. While this number has genera...

3/26/2026

**Scam Campaign Report: Fraudulent Vehicle Protection Services** A deceptive campaign targeting vehicle owners has been identified involving phone number 888-965-2394, which appears to be operating a...

3/26/2026

**Debt Collection Impersonation Scam Campaign Analysis** A debt collection impersonation scam has been identified targeting consumers through phone number 8336978107, with documented activity spannin...

3/26/2026

This scam campaign centers on phone number 9754524486, which is being used in a sophisticated Better Business Bureau (BBB) impersonation scheme targeting businesses across multiple states. Despite gen...

3/26/2026

**Scam Campaign Report: Fraudulent Legal Document Delivery Service** Our analysis has identified a scam campaign utilizing phone number 855-329-4431 to impersonate legitimate legal document delivery ...

3/26/2026

**Scam Campaign Report: Fraudulent Vehicle Warranty Letters** Our analysis has identified a deceptive vehicle warranty scam campaign centered around phone number 8447690783. This operation targets ve...

3/26/2026

**Scam Campaign Report: Service Bureau, Inc. Debt Collection Activity** Service Bureau, Inc., a debt collection company, has generated 19 complaints filed with the Consumer Financial Protection Burea...

3/26/2026

Our analysis has identified a mortgage-related scam campaign targeting homeowners through deceptive mail correspondence, centered around the company My Mortgage, Inc. and the associated phone number 8...

3/26/2026

**Scam Campaign Report: Tryhaloring.com E-commerce Fraud Operation** This report documents a fraudulent e-commerce operation centered around the domain tryhaloring.com, which appears to be operating ...

3/26/2026

**Medicare Scam Campaign Targets Seniors with Fraudulent Wellness Updates** A Medicare-focused scam campaign has been identified targeting consumers across multiple states using phone number 97134692...

3/26/2026

This scam campaign centers around the domain track718.us, which has been used to facilitate fraudulent online sales operations targeting consumers through social media advertising and deceptive e-comm...

3/26/2026

**Fraudulent Mortgage Relief Scam Campaign Analysis** Cybersecurity analysts have identified a targeted mortgage relief scam campaign operating through phone number 8002095527. While this number has ...

3/26/2026

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...

3/26/2026

**Warranty Extension Scam Campaign Report** This scam campaign centers around phone number 8884260179, which has generated 3 complaints to the Federal Trade Commission in the warranties and protectio...

3/26/2026

This scam campaign involves two interconnected phone numbers, 8333703995 and 8778991809, that are being used in a coordinated mortgage-related fraud scheme targeting homeowners through postal mail sol...

3/26/2026

**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...

3/26/2026

**Scam Campaign Report: Fraudulent Legal Document Delivery Scheme** This scam campaign centers around phone number 844-974-0654, which is being used by fraudsters impersonating a courier service call...

3/26/2026

**Scam Campaign Report: Fake Powerball Winner Lottery Scam** This scam campaign centers around phone number 6012830140, which has been identified sending fraudulent text messages claiming to be from ...

3/26/2026

This scam campaign involves fraudulent text messages impersonating Apria Healthcare, a legitimate medical equipment supplier, using the phone number 833-641-6706. The scammers are sending unsolicited ...

3/26/2026

This scam campaign centers on the fraudulent domain uspassportandvisa.org, which targets consumers seeking legitimate passport services by exploiting search engine optimization tactics. Community repo...

3/26/2026

This scam campaign involves a network of four debt collection entities that have generated significant consumer complaints and appear to be operating in coordination. Credit Corp Solutions Inc. leads ...

3/26/2026

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...

3/26/2026

**Real Estate Investment Scam Campaign Targeting Homeowners** A scam campaign has been identified targeting homeowners with unsolicited text messages claiming to offer property reviews and cash purch...

3/26/2026

**Home Warranty Scam Campaign Targeting Property Owners** This scam campaign centers around phone number 8885087913, operated by individuals claiming to represent "Home Shield USA" and using names su...

3/26/2026