Scam Detective
Phone Number

212-764-0191

Last reported Mar 28, 2026

Suspicious
  • 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 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...

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

FTC Complaints
11
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/24/2026
Last Reported
3/28/2026
Area Code
212

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
ACCOUNT SERVICES INC.
132 BBB complaints
Direct, Inc
120 BBB complaints · Online Purchase] [Business: Vital forms direct

Connected Entities

Community 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]

46 days ago

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