Scam Campaigns

This phone number cluster involves 4 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infra...

3/25/2026

This phone number cluster involves 4 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Tannersville, Pennsylvania, Cher...

3/25/2026

This cluster involves 3 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 3 phone numbers (8049...

3/25/2026

This phone number cluster involves 15 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a c...

3/25/2026

This cluster involves 28 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 phone numbers (970...

3/25/2026

This cluster involves 387 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...

3/25/2026

**Fulton Financial Corporation Impersonation Scam Campaign** Cybersecurity analysts have identified a scam campaign targeting consumers through impersonation of Fulton Financial Corporation, a legiti...

3/25/2026

**Scam Campaign Report: Fraudulent Document Delivery Operation** This cybersecurity analysis examines a scam operation centered around phone number 8772165614, which has generated 2 FTC complaints an...

3/25/2026

This scam campaign involves a coordinated network of six phone numbers operating in conjunction with Collections Inc, a debt collection company that has received 21 CFPB complaints. The phone numbers ...

3/25/2026

This scam campaign involves two debt collection entities operating in coordinated fashion: ACCESS GROUP INC., which has accumulated 149 CFPB complaints in the student loan industry, and Revenue Recove...

3/25/2026

This scam campaign represents a coordinated debt collection and payday loan fraud operation that has generated 2,991 consumer complaints across multiple entities and communication channels. The campai...

3/25/2026

**Home Warranty Scam Campaign Report** This scam campaign centers on phone number 8884135452, which has generated 14 complaints to the Federal Trade Commission and 4 complaints to the Federal Communi...

3/25/2026

This cybersecurity analysis examines a banking impersonation scam campaign centered around fraudulent calls claiming to represent Fifth Third Financial Corporation. The campaign utilizes phone number ...

3/25/2026

**Mortgage Impersonation Scam Campaign Report** This scam campaign involves fraudulent actors impersonating legitimate mortgage companies, primarily targeting Rocket Mortgage, LLC customers through m...

3/25/2026

Our cybersecurity team has identified a debt collection network comprising four interconnected companies that have generated over 3,100 consumer complaints across federal databases. The network center...

3/25/2026

**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with con...

3/25/2026

**Scam Campaign Analysis: Fraudulent Conduent Data Breach Notification Scheme** A sophisticated phishing campaign has emerged targeting consumers with fraudulent data breach notifications purporting ...

3/25/2026

This scam campaign involves a coordinated debt relief operation utilizing multiple phone numbers and company names to target consumers with deceptive debt reduction offers. The campaign centers around...

3/25/2026

This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402...

3/25/2026

**DEBT COLLECTION SCAM CAMPAIGN TARGETING MULTIPLE STATES** This scam campaign centers around fraudulent debt collection activities involving REPORTS, INC., a company that has generated 10 CFPB compl...

3/25/2026

This phone number has generated 37 consumer complaints (37 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in St Augustine, Flori...

3/24/2026

This phone number has generated 37 consumer complaints (33 FTC, 4 FCC) in the Other category. Complaints come from consumers in Kutztown, PA, Stockton, California, East Falmouth, Massachusetts, Maple ...

3/24/2026

This phone number has generated 37 consumer complaints (18 FTC, 19 FCC) in the Medical & prescriptions category. Complaints come from consumers in Indianapolis, IN, Newport, New Hampshire, Columbus, ...

3/24/2026

This phone number has generated 37 consumer complaints (37 FTC, 0 FCC) in the Other category. Complaints come from consumers in Redford, Michigan, LANSING, Michigan, Kalkaska, Michigan, Ludington, Mic...

3/24/2026

This phone number has generated 37 consumer complaints (33 FTC, 4 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Durham, NC, New Lot...

3/24/2026