Scam Campaigns

**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

This scam campaign involves a coordinated operation using three phone numbers (8336704397, 8558034910, and 7712473390) linked to fraudulent legal courier and legal document services, with connections ...

3/26/2026

**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...

3/26/2026

**Scam Campaign Report: Fraudulent "Final Notice" Mail Campaign** A deceptive mail campaign is targeting consumers with fraudulent "Final Notice" letters designed to create urgency and extract money ...

3/26/2026

**Paragon Tech USA Employment Scam Campaign Report** A coordinated employment scam campaign has been identified targeting job seekers through fraudulent pharmaceutical sales representative opportunit...

3/26/2026

**Scam Campaign Report: Fraudulent Debt Collection and Legal Threat Operation** Cybersecurity analysts have identified a deceptive campaign involving phone number 877-832-4915, which is being used to...

3/26/2026

Based on our analysis, propertyrecord.com appears to be operating a deceptive subscription service that targets consumers seeking property record information. The domain, registered on April 12, 2002,...

3/26/2026

**Angel Oak Mortgage Impersonation Scam Campaign** This scam campaign involves fraudulent communications impersonating Angel Oak Mortgage Oak Solutions, a legitimate mortgage company, using the phone...

3/26/2026

**Scam Campaign Report: Fraudulent Legal Document Delivery Scheme** This cybersecurity analysis identifies a fraudulent legal document delivery scheme operating through phone number 8338605233. While...

3/26/2026

**Focus Group Payment Scam Campaign Analysis** This scam campaign centers around the domain txtrq.co, which was registered through GoDaddy.com, LLC on July 13, 2021. The domain serves as the primary ...

3/26/2026

**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across mu...

3/26/2026

**Scam Campaign Report: Prize Notification Fraud Scheme** This cybersecurity analysis reveals a prize notification scam campaign operating through phone number 3855131636, which has generated multipl...

3/26/2026

**Scam Campaign Report: Fraudulent Mackinac Island Vacation Offer** This scam campaign centers around phone number 906-208-9803, which is being used to facilitate a fraudulent vacation promotion targ...

3/26/2026

**Scam Campaign Report: Indiana State Processing Unit Impersonation Scheme** This scam campaign involves fraudsters impersonating the "Indiana State Processing Unit," a fictitious government agency, ...

3/26/2026

This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Cap...

3/26/2026

**Scam Campaign Report: Fake Legal Process Server Operation** A phone-based scam operation has been identified targeting consumers with fraudulent legal threats using the phone number 866-354-3388. D...

3/26/2026

**Home Warranty Expiration Letter Scam Campaign** This scam campaign centers around fraudulent home warranty expiration notices sent through direct mail, with victims directed to contact phone number...

3/26/2026

**Scam Campaign Report: Fraudulent Debt Collection and Legal Threats** This scam campaign centers around phone number 8889211851, which has been used to conduct fraudulent debt collection and legal i...

3/26/2026

**Document Services Impersonation Scam Campaign** This scam campaign centers around phone number 855-328-3043, which has generated 7 complaints with the Federal Trade Commission under the category of...

3/26/2026

This cybersecurity report analyzes a coordinated scam campaign involving United Group Inc. and three associated phone numbers that are targeting consumers through deceptive mailing operations and vehi...

3/26/2026

This scam campaign involves a coordinated network of five phone numbers operating across multiple fraud categories, with 847 FTC complaints and 56 FCC complaints documented to date. The central hub ap...

3/26/2026

**Medicare Wellness Update Text Message Scam Campaign** This cybersecurity analysis identifies a targeted scam campaign involving phone number 971-346-9222, which is being used to conduct fraudulent ...

3/26/2026

**Scam Campaign Report: Track718.com Fake Package Tracking Scheme** This scam campaign centers around the fraudulent tracking domain track718.com, which was registered on February 13, 2020, through A...

3/26/2026

**Medicare Wellness Check Scam Campaign Report** This scam campaign centers around phone number 9713469225, which has generated 2 Federal Trade Commission complaints classified under the Medical & pr...

3/26/2026