**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
212-461-0587
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
ACCESS GROUP INC.
9 BBB complaints
United Group Inc.
454 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints
My Mortgage, Inc.
394 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
company
United Group Inc.
campaign co-membercompanyMy Mortgage, Inc.
campaign co-membercompanyWHOLESALE CAPITAL CORPORATION
campaign co-membercompanyJPMORGAN CHASE & CO.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togetherRelated Phone Numbers
phone
8882519830
campaign co-memberphone7209032427
campaign co-memberphone8557212692
campaign co-memberphone8335153637
campaign co-memberphone8776821081
campaign co-memberphone8334081584
campaign co-memberphone4695189564
campaign co-memberphone3062620373
campaign co-memberphone8032002171
same campaignphone8447151402
same campaignphone8778244846
same campaignphone8882403449
same campaignphone8045666743
same campaignphone8282592644
same campaignphone8664943777
same campaignphone2906801369
same campaignphone2127640191
reported togetherCommunity Reports
"James Allen" called about possible fraud from Chase Bryant Park NY branch and told me they sent a text to confirm transactions to "Linda L..." and that I did not respond. Asked me to call him. I called my Chase credit card number to ask about fraud and there was no indication of fraud on my account. The number "James" asked me to call was the same as other scam notices posted here this week. 212-461-0587. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 14424]
46 days ago
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