Scam Campaigns

This cybersecurity analysis reveals a coordinated scam campaign operating through three phone numbers (8334984688, 7712473390, and 4063133455) and potentially impersonating Direct, Inc, a mortgage ind...

3/26/2026

This scam campaign centers around a fraudulent e-commerce operation using the domain bbqgrills.com, which has been operating since at least 1997 when the domain was first registered through Amazon Reg...

3/26/2026

This scam campaign centers around a fraudulent job recruitment operation utilizing the domain www.succesrecruit.com and phone number 2137742189. While the phone number shows 0 formal FTC complaints, c...

3/26/2026

**Scam Campaign Report: track678.com E-commerce Fraud Operation** Our analysis has identified a fraudulent e-commerce operation centered around the domain track678.com, which was registered on April ...

3/26/2026

**Cybersecurity Scam Campaign Report: Multi-Vector Impersonation Fraud** This investigation has identified a sophisticated scam campaign utilizing four interconnected phone numbers that have generate...

3/26/2026

This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collect...

3/26/2026

This scam campaign operates through a coordinated network of five phone numbers targeting consumers with deceptive debt relief and government benefit schemes. The primary numbers include 8774131587 (2...

3/26/2026

**Powerball Lottery Winner Scam Campaign Exploits Social Media and Payday Loan Company** A coordinated scam campaign has emerged involving three phone numbers operating under a false lottery winner s...

3/26/2026

This cybersecurity analysis examines a government impersonation scam campaign operating through phone number 8337035531. While this number has generated 0 formal FTC complaints to date, community repo...

3/26/2026

**Harris & Harris Debt Collection Scam Campaign** This scam campaign centers around fraudulent debt collection communications purporting to be from "Harris & Harris," a fictitious debt collection age...

3/26/2026

**Scam Campaign Report: Impersonation and Legal Document Delivery Threat** This scam campaign centers around phone number 877-498-0932, which has generated 4 complaints to the Federal Trade Commissio...

3/26/2026

**Legal Document Delivery Scam Campaign Report** This scam campaign centers around phone number 8887848516, which has been used to target consumers with fraudulent legal document delivery calls. The ...

3/26/2026

This phone number has generated 34 consumer complaints (30 FTC, 4 FCC) in the Dropped call or no message category. Complaints come from consumers in Twentynine Palms, California, Dushore, PA, Durham, ...

3/25/2026

This phone number has generated 34 consumer complaints (2 FTC, 32 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Chino, CA, Dwight, ...

3/25/2026

This phone number has generated 34 consumer complaints (4 FTC, 30 FCC) in the Other category. Complaints come from consumers in Indianapolis, IN, Middleburg, Florida, New Bedford, Massachusetts. Repor...

3/25/2026

This phone number has generated 34 consumer complaints (2 FTC, 32 FCC) in the Other category. Complaints come from consumers in Nicholasville, KY, garner, North Carolina. Reports span from February 20...

3/25/2026

This phone number has generated 34 consumer complaints (34 FTC, 0 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Tampa, Fl...

3/25/2026

This phone number has generated 34 consumer complaints (6 FTC, 28 FCC) in the Other category. Complaints come from consumers in Philadelphia, PA, Philadelphia, Pennsylvania. Reports span from February...

3/25/2026

This phone number has generated 35 consumer complaints (4 FTC, 31 FCC) in the Other category. Complaints come from consumers in Naples, FL. Reports span from February 2026 to March 2026. Other high-vo...

3/25/2026

This phone number has generated 35 consumer complaints (24 FTC, 11 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Redmond,...

3/25/2026

This phone number has generated 35 consumer complaints (26 FTC, 9 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Waretown, NJ, Bronx...

3/25/2026

This phone number has generated 35 consumer complaints (31 FTC, 4 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Philadelp...

3/25/2026

This phone number has generated 35 consumer complaints (24 FTC, 11 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Richmond...

3/25/2026

This phone number has generated 35 consumer complaints (32 FTC, 3 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Randolph,...

3/25/2026

This phone number has generated 35 consumer complaints (35 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Altamonte Springs, ...

3/25/2026