This scam campaign involves a network of 8 connected entities operating multiple fraudulent schemes targeting consumers across the United States. The operation centers around phone number 888-217-6551, which has generated 3 FTC complaints for impersonating government agencies, businesses, or family members, with victims reported in Bandera, Texas, Cleveland, South Carolina, and Orlando, Kentucky. This primary number demonstrates strong campaign connections to phone numbers 516-366-4381 and 888-7...
Phone Number
206-279-1772
Last reported Apr 11, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
The Money Company
2647 BBB complaints
Connected Entities
Community Reports
This was his message. “ 12062791772 Deposited a new message: "Hi, my name is Adam Robinson. I'm with National Process Service. This call is intended for ******** *******. Reference number ******. This is a formal notice regarding a noncompliance notice that has been filed against you. If you have not received this notice properly by mail, please contact litigations office immediately to request a copy to be sent out certified mail. Please note this complaint can move forward legally without your consent within 1 to 2 business days. Feel free to contact the office for any further questions at. 888-217-6551 Please consider yourself notified. Thank you." Click here: 14699825006 to listen to full voice message.” he’s called 2 times [BBB Scam Type: Phishing] [Business: National Process service] [Location: NC, USA - 27545]
49 days ago
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