Scam Detective

Scam Campaigns

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

Domain Campaign

domain

This scam campaign centers around a network of four fraudulent retail domains that share the same underlying infrastructure: susanjewelryco.com, stssy.com, www.kellerboutique.com, and easyscribe.co. A...

3/28/2026

Other Robocall Campaign

phone

**Fraudulent Debt Collection and Government Impersonation Campaign** This scam campaign operates through three connected phone numbers that have generated 32 total complaints across FTC databases, ut...

3/28/2026

UPGRADE, INC. Complaint Cluster

domain

This scam campaign centers around the domain publicrecords.us, which operates deceptively by mimicking government websites while connecting to a network of debt collection and financial services compa...

3/28/2026

United Group Inc. Complaint Cluster

phone

This scam campaign involves a coordinated network of five phone numbers operating under the guise of legal document delivery services, with connections to two companies that have generated significant...

3/28/2026

Credit Corp Solutions Inc. Complaint Cluster

company

This scam campaign involves a network of six debt collection companies that have generated a combined total of 2,774 Consumer Financial Protection Bureau complaints. The cluster centers around ADVANCE...

3/28/2026

Phone Campaign

phone

**Scam Campaign Report: Fake Harris & Harris Debt Collection Operation** This scam campaign involves fraudulent debt collection activities using the coordinated infrastructure of phone number 8553197...

3/28/2026

Other Robocall Campaign

company

This scam campaign involves a network of four debt collection companies operating in coordination and generating significant consumer complaints. Credit Corp Solutions Inc. leads the network with 2727...

3/28/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

This scam campaign operates through a coordinated network of six phone numbers that target consumers with impersonation schemes designed to steal personal and financial information. The primary number...

3/28/2026

Phone Campaign

phone

**Viking River Cruise Giveaway Scam Campaign** This scam campaign operates through direct mail solicitations featuring deceptive "Viking River Cruise Giveaway" promotions sent in yellow-brown envelop...

3/28/2026

Domain Campaign

domain

This scam campaign centers around the fraudulent domain fbar.us, which was registered on November 24, 2024, through Cloudflare, Inc. The domain impersonates the official U.S. Treasury Financial Crimes...

3/28/2026

Credit Corp Solutions Inc. Complaint Cluster

phone

This cybersecurity analysis reveals a coordinated debt collection scam campaign operating through a network of five interconnected phone numbers: 4806242599, 3072268326, 2133170966, 8776840410, and 88...

3/28/2026

Calls pretending to be government, businesses, or family and friends Robocall Campaign

phone

**Multi-Vector Scam Campaign Targeting Utilities and Government Impersonation** This campaign involves a coordinated network of three phone numbers operating across multiple scam categories, generati...

3/28/2026

Other Robocall Campaign

phone

This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complain...

3/28/2026

Reducing your debt (credit cards, mortgage, student loans) Robocall Campaign

phone

Our analysis has identified a coordinated debt-related scam campaign operating through a network of four interconnected phone numbers: 8773100946, 8582081619, 4699825003, and 6304452171. These numbers...

3/28/2026

Other Robocall Campaign

phone

This scam campaign involves a coordinated network of three phone numbers operating impersonation schemes, with 8884141045 serving as the primary contact point generating 19 FTC complaints, while 46998...

3/28/2026

Phone Campaign

phone

**Scam Campaign Report: Fraudulent Document Services Legal Threat Campaign** This cybersecurity analysis reveals a targeted scam campaign operating through phone number 855-296-3682, where fraudsters...

3/28/2026

Phone Campaign

phone

**Scam Campaign Report: Fake Legal Process Server Operation** This cybersecurity analysis identifies a fraudulent legal process server campaign operating through phone number 8772770014. The scam inv...

3/28/2026

Other Robocall Campaign

phone

**Scam Campaign Report: Fraudulent Legal Process Service Operation** Our analysis has identified a fraudulent legal process service scam operating through phone number 855-200-8155. This number has g...

3/28/2026

Credit Corp Solutions Inc. Complaint Cluster

phone

This cybersecurity analysis reveals a concerning scam campaign that exploits the legitimate 2024 Conduent data breach to target consumers through coordinated phone operations. The campaign involves th...

3/28/2026

Client Services, Inc. Complaint Cluster

company

This scam campaign centers around Client Services, Inc., a debt collection company with 720 Consumer Financial Protection Bureau (CFPB) complaints, operating in coordination with three phone numbers: ...

3/28/2026

Domain Campaign

domain

Our cybersecurity team has identified a sophisticated fraudulent campaign impersonating CVS Pharmacy through a network of 6 connected entities, including phone number 3043810972 and 5 malicious domain...

3/28/2026

Phone Campaign

phone

This scam campaign involves a coordinated network of three phone numbers impersonating legal document delivery services to intimidate and potentially defraud consumers. The connected numbers are 877-3...

3/28/2026

Phone Campaign

phone

**Scam Campaign Report: AT&T Impersonation Loan Fraud** This cybersecurity analysis identifies a targeted scam campaign utilizing phone number 878-888-6743 to impersonate AT&T while offering fraudule...

3/28/2026

Calls pretending to be government, businesses, or family and friends — 5712000443

phone

This phone number has generated 30 consumer complaints (5 FTC, 25 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Dallas, O...

3/27/2026

suspicious activity — 8777903487

phone

This phone number has generated 31 consumer complaints (0 FTC, 31 FCC) in the suspicious activity category. Complaints come from consumers in Seattle, WA. Reports span from March 2026 to March 2026.

3/27/2026

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