**Cybersecurity Scam Campaign Report: Multi-Vector Impersonation Fraud** This investigation has identified a sophisticated scam campaign utilizing four interconnected phone numbers that have generated 275 FTC complaints and 29 FCC complaints. The primary numbers in this operation are 8669590917 with 241 FTC complaints, 2124795212 with 24 complaints, 7712473442 with 6 complaints, and 7712473441 with 4 complaints. All four numbers demonstrate same campaign relationships with confidence levels ran...
(212) 479-5212
Last reported Mar 27, 2026
- 24 FTC complaints filed against this number — top 1% of reported numbers
- 3 community reports from users
- Complaints from 14 states — suggests robocall campaign
Campaign Intelligence
This scam campaign involves a coordinated network of five phone numbers operating across multiple fraud categories, with 847 FTC complaints and 56 FCC complaints documented to date. The central hub appears to be phone number 8883526864, which connects to all other numbers in the campaign through shared operations. The most active number, 8335883819, has generated 577 FTC complaints and 26 FCC complaints targeting consumers with debt reduction scams, particularly in Pennsylvania locations includi...
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...
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, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
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 2124795212 has generated 24 FTC complaints, while supporting numbers 2124973972 (11 complaints), 8883526864 (5 complaints), and 7712473441 (4 complaints) work in conjunction as part of the same campaign operations. Two additional numbers, 6026792050 and 2679178506, have been reported together with ...
Details
Linked Company Activity
Connected Entities
Community Reports
Person(s) calling from (212)479-5212 said they were calling from JP Morgan Chase about a supposedly fraudulent Zelle transfer from my account. They asked me to log on to my bank and open the Zelle page. Then they asked me to open Zelle, to "check" on recent transactions, which I refused to do. While talking with them I researched the phone number which they used to call me on. BBB came up and flagged it as fraud. I hung up and called my bank's fraud department to discuss this. The bank told me it was fraud. No money was lost. Thank you BBB! [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: J P Morgan Chase Impersonator Date R] [Location: MD, USA- 21771]
The scammer allegedly called from JP Morgan Chase Zelle Fraud saying someone was requesting 2 separate payments (totaling @$5,000). They wanted to cancel the requests. They provided me with names (James Mancini and Marcus Lewis), phone number: 212-479-5212; and badge ID: 03856. They spoke extremely fast, gave me 'transaction numbers and a case number. Advised me it was legitimate and to call back, but the wait could be long. When I said to the second scammer that it sounded "phishy", he hung up. This is the 2nd day in a row they called me. They will not leave a voice message if you send the call to voicemail. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 11201]
Person calling from (212) 479-5212 said they were calling from JP Morgan Chase and tried to convince me someone names Samantha Adams was trying to commit fraud/ unauthorized transfer through my Zelle account. When I told him I don't even have a Zelle Account, he hung up immediately. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: NY, USA- 10958]
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