Scam Detective
Phone Number

301-615-9344

Last reported Apr 6, 2026

Low Activity
  • 5 community reports from users

Campaign Intelligence

**Trademark Registration Scam Campaign Targets Small Businesses Through Financial Institution Impersonation** Our analysis has identified a sophisticated scam campaign operating through five connected phone numbers that falsely represent legitimate financial institutions while primarily targeting small businesses with fraudulent trademark registration schemes. The campaign utilizes phone numbers 301-615-9344, 312-358-5141, 318-503-6796, 571-260-5181, and 571-648-1763, all of which demonstrate h...

**Scam Campaign Analysis: Multi-Vector Impersonation and Print Industry Targeting** Cybersecurity analysts have identified a sophisticated scam operation involving 9 connected entities that impersonate legitimate financial institutions while simultaneously targeting print businesses with fraudulent banner orders. The campaign centers around phone number 318-503-6796, which serves as a hub connecting four additional phone numbers (301-615-9344, 213-274-3707, 918-955-4825, and 866-847-0270) throu...

Details

First Seen
3/30/2026
Last Reported
4/6/2026
Area Code
301

Linked Company Activity

BANNER CORPORATION
2 BBB complaints
United Group Inc.
479 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
PAID IN FULL, INC.
112 BBB complaints

Connected Entities

Community Reports

I got this email: Hello, Your trademark application is now live and ready to be verified, attested, and endorsed so that the authorities may reserve your trademark with all Secretary of State offices in the United States and recognize your business under federal protection. The verification process includes: Owner verification including name, serial number(s), address, duration of business use, goods & services offered, and your position in the company. Prescribed federal obligation(s), if required. Legal Entity Type: [redacted] Owner Name: [redacted] Address: [redacted] Serial No: [redacted] For the above verification procedure, the owner of the reference mark "[redacted]" under serial number #[redacted] is scheduled for verification with the Federal Examining Attorney of the United States Patent and Trademark Office, BILLINGS JOHN T at +1 (301) 615-9344 . This call must be initiated by the applicant. The call is scheduled for Fri, Mar 27, 2026 at 12:00 PM (PST). Please contact your examining attorney at the scheduled time and reference Appointment Number #9890. This interaction represents the formal verification step of your trademark application as documented with the USPTO. Appointment Details: Examining Attorney: BILLINGS JOHN T Phone: +1 (301) 615-9344 Date: Mar 27, 2026 Time: 12:00 PM (PST) Appointment Number: 9890 During the verification process, the examining attorney will confirm owner details including name, email, phone number, serial number, assigned categories, business description, and the platform or mode of business operations. If any conflict or infringement issues arise regarding your application, the examining attorney will inform you accordingly during the call. Important Notice: This call plays a vital role in the progression of your trademark application before the USPTO and TTAB (Trademark Trial and Appeal Board). If you fail to respond, the appointmen [BBB Scam Type: Phishing] [Business: USPTO] [Location: IL, USA - 60304]

54 days ago

Hello, Your trademark application is now live and ready to be verified, attested, and endorsed so that the authorities may reserve your trademark with all Secretary of State offices in the United States and recognize your business under federal protection. The verification process includes: Owner verification including name, serial number(s), address, duration of business use, goods & services offered, and your position in the company. Prescribed federal obligation(s), if required. Legal Entity Type: CORPORATION Owner Name: xxx Address: xx Serial No xxx For the above verification procedure, the owner of the reference mark xxxxxxx" under serial number #xxxx is scheduled for verification with the Federal Examining Attorney of the United States Patent and Trademark Office, BILLINGS JOHN T at +1 (301) 615-9344 . This call must be initiated by the applicant. The call is scheduled for Wed, Mar 25, 2026 at 4:45 PM (PST). Please contact your examining attorney at the scheduled time and reference Appointment Number #9883. This interaction represents the formal verification step of your trademark application as documented with the USPTO. Appointment Details: Examining Attorney: BILLINGS JOHN T Phone: +1 (301) 615-9344 Date: Mar 25, 2026 Time: 4:45 PM (PST) Appointment Number: 9883 During the verification process, the examining attorney will confirm owner details including name, email, phone number, serial number, assigned categories, business description, and the platform or mode of business operations. If any conflict or infringement issues arise regarding your application, the examining attorney will inform you accordingly during the call. Important Notice: This call plays a vital role in the progression of your trademark application before the USPTO and TTAB (Trademark Trial and Appeal Board). If you fail to respond, the appointment may be rescheduled once. Failure to communicate with th [BBB Scam Type: Government Agency Imposter] [Business: US Trademark] [Locatio

54 days ago

Hello, Your trademark application is now live and ready to be verified, attested, and endorsed so that the authorities may reserve your trademark with all Secretary of State offices in the United States and recognize your business under federal protection. The verification process includes: Owner verification including name, serial number(s), address, duration of business use, goods & services offered, and your position in the company. Prescribed federal obligation(s), if required. Legal Entity Type: LIMITED LIABILITY COMPANY Owner Name: XXXX Address: XXX UNITED STATES Serial No: XXX For the above verification procedure, the owner of the reference mark "XXX" under serial number #XXX is scheduled for verification with the Federal Examining Attorney of the United States Patent and Trademark Office, BILLINGS JOHN T at +1 (301) 615-9344 . This call must be initiated by the applicant. The call is scheduled for Wed, Mar 25, 2026 at 2:15 PM (PST). Please contact your examining attorney at the scheduled time and reference Appointment Number #9873. This interaction represents the formal verification step of your trademark application as documented with the USPTO. Appointment Details: Examining Attorney: BILLINGS JOHN T Phone: +1 (301) 615-9344 Date: Mar 25, 2026 Time: 2:15 PM (PST) Appointment Number: 9873 During the verification process, the examining attorney will confirm owner details including name, email, phone number, serial number, assigned categories, business description, and the platform or mode of business operations. If any conflict or infringement issues arise regarding your application, the examining attorney will inform you accordingly during the call. Important Notice: This call plays a vital role in the progression of your trademark application before the USPTO and TTAB (Trademark Trial and Appeal Board). If you fail to respond, the appointment may be rescheduled once [BBB Scam Type: Government Agency Imposter] [Business: USPTO] [Location: MA,

55 days ago

Hello, Your trademark application is now live and ready to be verified, attested, and endorsed so that the authorities may reserve your trademark with all Secretary of State offices in the United States and recognize your business under federal protection. The verification process includes: Owner verification including name, serial number(s), address, duration of business use, goods & services offered, and your position in the company. Prescribed federal obligation(s), if required. Legal Entity Type: CORPORATION Owner Name: XXXXXXX Address: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Serial No: XXXXXXXXXX For the above verification procedure, the owner of the reference mark "XXXXXXX" under serial number #XXXXXXX is scheduled for verification with the Federal Examining Attorney of the United States Patent and Trademark Office, BILLINGS JOHN T at +1 (301) 615-9344 . This call must be initiated by the applicant. The call is scheduled for Tue, Mar 24, 2026 at 2:15 PM (PST). Please contact your examining attorney at the scheduled time and reference Appointment Number #5694. This interaction represents the formal verification step of your trademark application as documented with the USPTO. Appointment Details: Examining Attorney: BILLINGS JOHN T Phone: +1 (301) 615-9344 Date: Mar 24, 2026 Time: 2:15 PM (PST) Appointment Number: 5694 During the verification process, the examining attorney will confirm owner details including name, email, phone number, serial number, assigned categories, business description, and the platform or mode of business operations. If any conflict or infringement issues arise regarding your application, the examining attorney will inform you accordingly during the call. Important Notice: This call plays a vital role in the progression of your trademark application before the USPTO and TTAB (Trademark Trial and Appeal Board). If you fail to respond, the appoin [BBB Scam Type: Government Agency Imposter] [Business: Unknown] [Location: CA

58 days ago

Hello, Your trademark application is now live and ready to be verified, attested, and endorsed so that the authorities may reserve your trademark with all Secretary of State offices in the United States and recognize your business under federal protection. The verification process includes: Owner verification including name, serial number(s), address, duration of business use, goods & services offered, and your position in the company. Prescribed federal obligation(s), if required. Legal Entity Type: CORPORATION Owner Name: XXXXXXX Address: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Serial No: XXXXXXXXXX For the above verification procedure, the owner of the reference mark "XXXXXXX" under serial number #XXXXXXX is scheduled for verification with the Federal Examining Attorney of the United States Patent and Trademark Office, BILLINGS JOHN T at +1 (301) 615-9344 . This call must be initiated by the applicant. The call is scheduled for Tue, Mar 24, 2026 at 2:15 PM (PST). Please contact your examining attorney at the scheduled time and reference Appointment Number #5694. This interaction represents the formal verification step of your trademark application as documented with the USPTO. Appointment Details: Examining Attorney: BILLINGS JOHN T Phone: +1 (301) 615-9344 Date: Mar 24, 2026 Time: 2:15 PM (PST) Appointment Number: 5694 During the verification process, the examining attorney will confirm owner details including name, email, phone number, serial number, assigned categories, business description, and the platform or mode of business operations. If any conflict or infringement issues arise regarding your application, the examining attorney will inform you accordingly during the call. Important Notice: This call plays a vital role in the progression of your trademark application before the USPTO and TTAB (Trademark Trial and Appeal Board). If you fail to respond, the appoin [BBB Scam Type: Government Agency Imposter] [Business: United States Patent T

61 days ago

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