This scam campaign centers around United Group Inc., a vehicle loan or lease company with 75 Consumer Financial Protection Bureau (CFPB) complaints, operating in coordination with three connected phone numbers: 844-974-0654, 223-284-7777, and 833-330-5441. Despite having no Federal Trade Commission (FTC) complaints recorded individually, these phone numbers demonstrate strong operational connections, with same-campaign confidence levels of 0.70 between all three numbers. The company shows partic...
223-284-7777
Last reported May 13, 2026
- 4 community reports from users
Campaign Intelligence
Our analysis has identified a coordinated phone scam campaign operating through a network of 21 interconnected phone numbers spanning multiple U.S. geographic regions. The cluster includes numbers from area codes across the country, including New York (646), California (310), Texas (956), Oregon (503), Ohio (234), Massachusetts (508), Virginia (540), Florida (754), Nevada (702), Washington D.C. (202), Florida (561), Georgia (404), North Carolina (919), Idaho (208), and Delaware (302). Despite th...
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5038413062
campaign co-memberphone6464219626
campaign co-memberphone4046689709
campaign co-memberphone7548375408
campaign co-memberphone3102168519
campaign co-memberphone9562582801
campaign co-memberphone2343089850
campaign co-memberphone5084962490
campaign co-memberphone6802289127
campaign co-memberphone6466718077
campaign co-memberphone2138495896
campaign co-memberphone7022492519
campaign co-memberphone2024397454
campaign co-memberphone5615319046
campaign co-memberphone8333305441
same campaignphone8449740654
same campaignphone9192276157
reported togetherphone5407495993
reported togetherphone2082169160
reported togetherphone3024808951
reported togetherphone6463874788
reported togetherphone9179514273
reported togetherphone4046494078
reported togetherphone2024879830
reported togetherCommunity Reports
Voicemail fill list go get em! Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted 8184289195 818-428-9195 (818) 428-9195 nigerian fake Zelle support (725) 326-7886 “David Snyder pch” 516 250-1865 pch Michael Benjamin 310-437-3551 (310) 437-3551 nigerian fake giveaway beggar 7787937644 “winner’s circle” fake giveaway very easy to fill only 10 messages I think 310-437-3551 (310) 437-3551 Nigeria fake giveaway beggar 929-787-3529 (929) 787-3529 929-787-3529 pch faker beggar (778) 793-7644 “winner’s circle” fake giveaway only takes 10 calls to fill 2 high talking Jamaican beggar boys in the same group 602-361-2385 press \* to skip 205-615-6864 nigerian fake giveaway beggar 15084962490 fake pch (914) 483-7003 pch fakers press # twice to skip intro hang for like 5 or 10 seconds because their Jamaican initial Carrier says disconnect but it goes back to their att - full but angry picking up, may empty but drive em nuts anyways 3024808951 nigerian fake giveaway beggar \\+1 (516) 450-8824 Jamaican batty boy girl “Mary”fake pch \+13024808951 nigerian fake giveaway scammer 16822560998 lady boy bomba James green \+1 917-600-4393 “Deborah Holland” PCH faker cold called me 202-439-7454 (202) 439-7454 2024397454 the worst Jamaican pretends to be a polish man in love with old ladies to turn them into money mules for his giveaway scam “Berlin podalski” rage boy and lady voice boy sometimes (202) 437-1293 “Michael Collins” pch faker 323 558-3245 “proctor and gamble giveaway” press \* to skip their message “Ryan cooper” \+1 (845) 903-0817 pch faker rage boy (404) 649-4078 “John Myers” readers digest giveaway faker Jamaican beggar “why don’t you stop calling my phone” 7165986176 (716) 508-6176 716-508-6176 James cooper fake pch \+1 (919) 227-6157 pch fakers (914) 386-6257 pch fake giveaway be
This is the text message I received: CONGRATULATIONS! THIS YEAR HAS BEEN INCREDIBLE FOR ME I WON $60 MILLION, AND I’VE DECIDED TO SHARE $12 MILLION WITH 12 PEOPLE BY GIVING $1,000,000.00 EACH. I’M CAMELLIA K. TALACHI, AND THIS HAS BEEN THE BIGGEST BLESSING OF MY LIFE. I BELIEVE GOOD FORTUNE IS MEANT TO BE SHARED, AND I’M LOOKING FOR GOOD-HEARTED PEOPLE WHO DESERVE A CHANCE TO RECEIVE SOMETHING LIFE-CHANGING. DON’T IGNORE THIS OR THINK IT’S JUST ANOTHER SCAM NOT EVERYTHING IN LIFE IS TOO GOOD TO BE TRUE. YOU WERE RANDOMLY SELECTED THROUGH MY MEGA BONUS GIVEAWAY PROGRAM. IF YOU’RE SEEING THIS, TEXT +1 (223) 284-7777 WITH THE CODE OKB101 AND YOUR FULL NAME TO MR. LARRY KIZER HE’S THE AGENT HANDLING THE PROCESS FOR EACH WINNER. BLESSINGS COME WHEN WE LEAST EXPECT THEM DON’T MISS THIS ONE! [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Camellia K. Talachi] [Location: FL, USA - 33056]
Hello, I'm Camellia K. Talachi. To celebrate my 60 million dollars Powerball jackpot achievement, I'm giving out 1 million dollar's each randomly and Your number was selected randomly from the United States Taxpayers Portal. Text this code OKA$1 and your full name to 223.284.7777 to Mr Larry Kizer to claim your winnings now. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Camellia K.Talachi Alias Powerball Lottery Winnings Giveaway Charity Smishing and Identity Theft Scam] [Location: TX, USA- 75040]
Hello, my name is Camellia K. Talachi. I was blessed to recently win $60 million, and I’m giving back to humanity through a Mega Bonus Program created to change lives for the better. Twelve individuals will each receive $1 million to support their dreams, families, and future. Your number was randomly selected from the U.S. TAXPAYER database. This program is handled legally and transparently, so there’s no need for fear. To proceed, text OKB1$5 and your full name to +1 (223) 284-7777 to connect with Mr. Larry Kizer, the authorized agent for verification. My hope is that this gift brings relief, opportunity, and renewed hope. Congratulations, and may this blessing make a real difference in your life. [BBB Scam Type: Investment] [Business: Camellia k / contact Larry kizer Dat] [Location: FL, USA- 34205]
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