This scam campaign involves a coordinated network of 9 phone numbers operating as part of the same fraudulent operation, with 8 numbers showing high confidence connections to the primary number 844-255-3227. The phone numbers in this campaign include 951-260-2333, 866-931-7410, 855-267-6810, 888-798-6050, 877-505-1053, 877-927-0513, 301-612-3745, and 858-280-2246, along with the central number 844-255-3227. These numbers have generated a total of 20 FTC complaints across two primary categories: ...
Phone Number
301-612-3745
Last reported Apr 9, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
CAPITAL ONE FINANCIAL CORPORATION
171 BBB complaints · Credit Cards] [Business: Capital One Imposter] [Location: Pulaski, NY, USA - 13142]
Credit Corp Solutions Inc.
853 BBB complaints
SETTLEMENT CORP
11 BBB complaints
Connected Entities
Linked Companies
Community Reports
Call from phishing scammer using Tel # 301-612-3745 went directly to voicemail - voice message indicating unless the scammer was contacted on 844-255-3227 legal proceedings would be taken against my family member regarding one of their properties. Voicemail was deleted and number was not called as obviously a scam. [BBB Scam Type: Phishing] [Business: Unknown] [Location: ME, USA - 04643]
51 days ago
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