Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The campaign centers around phone numbers 8553572016 and 8559941841, which have been reported together with a confidence level of 0.40, indicating coordinated operations. Phone number 8553572016, responsible for 35 FTC complaints and 5 FCC complaints, primarily targets consumers with debt reduction schemes...
Block, Inc.
- 63,119 consumer complaints filed with CFPB
Campaign Intelligence
**Scam Campaign Report: Debt Consolidation and Loan Fraud Operation** This campaign involves a coordinated debt consolidation and loan fraud scheme operating through phone number 8667197869, which has generated 8 FTC complaints categorized as "Reducing your debt (credit cards, mortgage, student loans)." The operation appears to use the name "Fundova" as a front company, with representatives identifying themselves as "Alexis" when contacting potential victims. Community reports reveal that scamm...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Community members have submitted 32 distinct reports about Block, Inc. between February 2012 and March 2026. This company has also received 62797 complaints in the CFPB database. Here is what people are reporting: "How to stop these scammers? - I got hit hard today - $800 for fake Emporio Armani jackets. Walking back from lunch in downtown San Francisco today, I see a guy in an Infiniti FX35 at the corner of Kearny and Bush. Looking at me - asking if I speak Italian, I told him no, but what a...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Details
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
Changed Inc.
reported togethercompanyDirect, Inc
reported togethercompanyThe Money Company
reported togethercompanyReady Capital Corporation
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyMedical Services Inc
reported togethercompanyREPORTS, INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyLocate Services LLC
reported togethercompanyCredit Bureau Services Inc.
reported togetherCommunity Reports
I keep getting phone calls over and over from this person. I block the number and they call back from another number. This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 16 month term. [BBB Scam Type: Phishing] [Business: Kiana Navarro] [Location: MD, USA- 20774]
I get repeat phone calls daily in regards to a "pending unsecured personal loan in the amount of $70,000. They always call from a different number. I block each number every time they call. List of numbers blocked: 8382249628 7167650140 7759096110 2708701126 3029180579 8666025821 8778743448 8777399895 5187400658 8334046183 8334074656 3642246350 8447367309 6204779882 4342735301 6807586560 8322553649 8887464883 6785671161 6788557259 5186671992 7176856041 6074683409 8556657674 8666814403 8339388426 8555203547 8559486786 8333925932 8664733158 8555794531 8773198793 544.407828 8773198540 8334696859 8553410905 8559626241 8668337081 4042439474 4044526941 2295780089 [BBB Scam Type: Other] [Business: Crestwood Loan Advisors] [Location: GA, USA- 30132]
Kianna Navarro with Executive Loan calls from a different number everyday, and occasionally multiple times a day. I block each number and still receive calls. They go to voicemail, so I have never spoken to "her". It is definitely a recording as it replays and then cuts out. [BBB Scam Type: Phishing] [Business: Executive Loans] [Location: OH, USA- 44077]
I get 5-10 calls a day from this Crestwood Loan Advisors. I block numbers and they keep calling back with a different number. I delete 30 voicemails a week from these guys. I finally answered a call and hit zero until I got a real person and begged them to take me off of whatever list they have, but they just called back the next day. I never searched for them, never applied for any loan, but they keep harassing me. [BBB Scam Type: Phishing] [Business: Crestwood Loan Advisors] [Location: MT, USA- 59079]
I keep getting multiple calls from multiple different phone numbers from different cities/states every day from an automated “Kiana Navarro” talking about needing to finish up a loan process I started but I haven’t done any type of loan shopping recently. I block and report the calls and then I get another call later from a different number. If I answer the phone, there’s no option to remove yourself from the call list or speak to an actual person to tell them to stop calling. [BBB Scam Type: Phishing] [Business: Executive Loan Review Team / Kiana Navarro] [Location: AK, USA- 99705]
Receive about 10 calls daily about a pending approval for a loan. Voicemails are left as well. Block and report call as spam and they just call right back from a different number. [BBB Scam Type: Phishing] [Business: Crestwood Loan] [Location: GA, USA- 31088]
No business name given. Automated or AI voice saying "Hi my name is ***** *******.." in regard to a personal loan that I never requested. they have called me every single day. Sometimes multiple times a day. I have pressed a number of the phone for them to stop calling me, as they gave me this option. This is past the point of harassment and is extremely disruptive to my daily life as I am now constantly getting calls. They call from a different phone number each day, making it impossible to block or stop them calling. Please help end this nightmare. [BBB Scam Type: Credit Cards] [Business: No business name given. Automated or AI voice saying Hi my name is Kiana Navaro... in regard to a personal loan that I never requested.] [Location: FL, USA- 33716]
I receive around 20 calls a day from them. Sometimes they call three or four times in a row. I have used their automated system to asked to be removed from their list and I have talked to several different live people asking to be removed. This has been going on for months. It is borderline harassment at this point. I block every number and every time it's different. [BBB Scam Type: Advance Fee Loan] [Business: Crestwood Loan Advisors] [Location: SD, USA- 57006]
I get calls several times a day claiming i filed a personal loan with this company. I always Reject their calls and block their numbers but they are ruthless. it is a new number every single day. I finally snapped and i answer and ask to speak with a manager and be put on a do not call list. Every single time they assure me it is done but here i am still getting calls. Here are all the numbers i have blocked from them so far: 201-535-4790 208-300-0491 248-963-6871 251-799-9873 254-863-8933 262-464-5414 270-679-6207 270-814-6044 302-499-5578 304-336-1110 320-280-8078 347-408-1029 385-323-2338 385-335-3440 It needs to stop. It is just unacceptable the amount of hounding i get from them each day. [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: UT, USA- 84005]
I get constant calls from different U.S. phone numbers asking me to call 855-909-0914 to move forward with my loan approval. I have not applied for any loans. They use different names. The most recent name was Kiana Navarro. I block their phone numbers, but they continue to call 2-3 times per day from different U.S. numbers, as late at 8:30 p.m. CST, different area codes. The past voicemails say a dollar amount I'm approved for, they rarely use actual bank names, and sometimes give a date to call them by. I block and report spam with every number that calls but I continue to get 2-3 calls per day to my cell phone. I've reported some to donotcall.gov as well. [BBB Scam Type: Advance Fee Loan] [Business: no business name] [Location: NC, USA- 27936]
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