Scam Campaigns

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

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 Issaquah, Washingto...

3/24/2026

This phone number has generated 37 consumer complaints (33 FTC, 4 FCC) in the Other category. Complaints come from consumers in Mount wolf, PA, Yonkers, New York, Phoenix, Arizona, Morgan Hill, Califo...

3/24/2026

This phone number has generated 37 consumer complaints (37 FTC, 0 FCC) in the Other category. Complaints come from consumers in edgewater, Florida, Aspen, Colorado, Sylmar, California, Bend, Oregon, B...

3/24/2026

This phone number has generated 37 consumer complaints (24 FTC, 13 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Shawnee,...

3/24/2026

This phone number has generated 37 consumer complaints (37 FTC, 0 FCC) in the Dropped call or no message category. Complaints come from consumers in N. Easton, Massachusetts, Joshua, Texas, riverton, ...

3/24/2026