This scam campaign involves a coordinated network of 8 phone numbers and 4 financial services companies operating across multiple fraud categories, with a total of 466 FTC complaints, 22 FCC complaints, and 2890 CFPB complaints. The campaign centers around phone number 8004907479, which connects to all other numbers in the network through same-campaign relationships with 70% confidence. The most prolific number, 8002949424, has generated 416 FTC complaints alone and primarily targets victims wit...
212-764-0191
Last reported Mar 28, 2026
- 11 FTC complaints filed against this number
- 1 community report from users
- Most reports: Reducing your debt (credit cards, mortgage, student loans)
Campaign Intelligence
This cybersecurity analysis identifies a coordinated debt relief and impersonation scam campaign operating through a network of 5 connected phone numbers targeting consumers across multiple states. The campaign centers around four primary numbers operating with high confidence same-campaign relationships: 8778893628 (2 FTC complaints), 8889915696 (3 FTC and 4 FCC complaints), 4699825007 (4 FTC complaints), and 2127640191 (11 FTC complaints). These numbers are linked to a fifth number, 8779564502...
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
4699825001
campaign co-memberphone5622865124
campaign co-memberphone8337841940
campaign co-memberphone8886168120
campaign co-memberphone8889915696
campaign co-memberphone4699825007
campaign co-memberphone8002949424
campaign co-memberphone8779564502
campaign co-memberphone4699825004
same campaignphone8883602736
same campaignphone8004907479
same campaignphone8778893628
same campaignphone2124610587
reported togetherCommunity Reports
Call from 212-764-0191 Chase Fraud prevention. He said they Identified Zelle fraudulent transactions. Stopped $ transfer. Transferred to "Zelle" Fraud (James Allen) who instructed me to open Zelle and add "Cheryl Green" in California as recipient so they could cancel the fraudulent transactions. I asked for a second call-back# 212-461-0587 and "James" told me to call that number and ask for him to validate his identity. Encouraged me to call and verify who he is. Provided with JPM (He said JPM indicated JPMorgan Chase) Case number. I called Chase and verified the call did NOT come from them. 212 number called twice while I was talking to Chase. No money was taken. No access was granted. No recipient was added to Zelle. I have received legit fraud calls previously while traveling and these dudes had their script. Do not answer unknown callers [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14605]
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