Scam Detective

Scam Campaigns

Identified clusters of related scam activity across phone numbers, domains, and companies.

High Risk — 201-502-4909

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Other category. Reports span from February 2026 to February 2026. Other high-volume numbers in the same scam category incl...

3/20/2026

High Risk — 800-543-3562

phone

This phone number has generated 52 consumer complaints (42 FTC, 10 FCC) in the Other category. Complaints come from consumers in Oxford, MA, Washington, District of Columbia, Piermont, New Hampshire, ...

3/20/2026

Calls pretending to be government, businesses, or family and friends — 833-487-2572

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Denton, T...

3/20/2026

Calls pretending to be government, businesses, or family and friends — 800-829-1040

phone

This phone number has generated 52 consumer complaints (1 FTC, 51 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Pittsburg...

3/20/2026

High Risk — 833-487-2555

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Other category. Complaints come from consumers in Hastings, Nebraska, Lake Almanor, California, Brazoria, Texas, Scottsvil...

3/20/2026

Suspicious — 972-803-9923

phone

This phone number has generated 52 consumer complaints (4 FTC, 48 FCC) in the Other category. Complaints come from consumers in Rockwall, TX, Quinlan, TX, Dallas, Texas, Mineola, Texas. Reports span f...

3/20/2026

Suspicious — 425-230-2409

phone

This phone number has generated 52 consumer complaints (3 FTC, 49 FCC) in the No Subject Provided category. Complaints come from consumers in Seattle, WA, Olympia, WA. Reports span from February 2026 ...

3/20/2026

Calls pretending to be government, businesses, or family and friends — 916-800-1098

phone

This phone number has generated 52 consumer complaints (48 FTC, 4 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Oceanside...

3/20/2026

Reducing your debt (credit cards, mortgage, student loans) — 866-545-0304

phone

This phone number has generated 52 consumer complaints (48 FTC, 4 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Paducah, KY, Frankl...

3/20/2026

High Risk — 833-487-2587

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Other category. Complaints come from consumers in Henderson, Nevada, Plymouth, Wisconsin, Hastings, Nebraska, Reading, Pen...

3/20/2026

Reducing your debt (credit cards, mortgage, student loans) — 315-205-9116

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in King of Prussia, Pe...

3/20/2026

High Risk — 407-264-4068

phone

This phone number has generated 52 consumer complaints (35 FTC, 17 FCC) in the Other category. Complaints come from consumers in Louisville, KY, San Antonio, Florida, Jamestown, Missouri, Englewood, P...

3/20/2026

Calls pretending to be government, businesses, or family and friends — 833-510-1070

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Delta, Co...

3/20/2026

Reducing your debt (credit cards, mortgage, student loans) — 315-208-3940

phone

This phone number has generated 52 consumer complaints (52 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Solana Beach, Calif...

3/20/2026

High Risk — 650-204-1111

phone

This phone number has generated 53 consumer complaints (22 FTC, 31 FCC) in the Other category. Complaints come from consumers in Edgewood, MD, Apollo Beach, Florida, Vass, North Carolina, Elyria, Ohio...

3/20/2026

High Risk — 800-495-8229

phone

This phone number has generated 53 consumer complaints (53 FTC, 0 FCC) in the Other category. Complaints come from consumers in Tacoma, Washington, WAPITI, Wyoming, Jacksonville, Florida, Mesa, Arizon...

3/20/2026

Low Activity — 801-801-4063

phone

This phone number has generated 56 consumer complaints (0 FTC, 56 FCC) in the suspicious activity category. Complaints come from consumers in North muskegon, MI. Reports span from March 2026 to March ...

3/20/2026

Other Robocall Campaign

phone

This phone number cluster involves 3 numbers linked to Other complaints primarily targeting consumers in Manor, Texas, New Bedford, Massachusetts, Fayetteville, Arkansas. Together, these numbers have ...

3/20/2026

Student Loan Solutions, LLC Complaint Cluster

company

This campaign involves 2 companies in the Debt collection, Student loan sector, including Student Loan Solutions, LLC, Student Loans Consolidated, Inc. These entities have drawn 21 CFPB consumer compl...

3/20/2026

Phone Campaign

phone

This phone number cluster involves 2 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. The connected infra...

3/20/2026

Phone Campaign

phone

This phone number cluster involves 3 numbers linked to suspicious activity complaints. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a ca...

3/20/2026

Email Campaign

email

This cluster involves 1 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 (0866...

3/20/2026

Community Reports: layerfinance.enterprises

domain

Community members have submitted 3 distinct reports about layerfinance.enterprises. Here is what people are reporting: "Discover Your Airdrop Eligibility https://layerfinance.enterprises" "LayerZer...

3/19/2026

Community Reports: layerzr0.company

domain

Community members have submitted 3 distinct reports about layerzr0.company. Here is what people are reporting: "Get L0 Tokens: Be Active https://layerzr0.company" "Layer Zero Airdrop Scam Hi Guys, ...

3/19/2026

Community Reports: ammyy.com

domain

Community members have submitted 3 distinct reports about ammyy.com between May 2012 and September 2014. Here is what people are reporting: "This is Windows Support, Your Computer is Sending us Erro...

3/19/2026

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