Scam Detective
Phone Number

301-859-4137

Last reported Apr 13, 2026

Low Activity

Campaign Intelligence

**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...

Details

First Seen
4/13/2026
Last Reported
4/13/2026
Area Code
301

Linked Company Activity

UPGRADE, INC.
5 BBB complaints
Credit Corp Solutions Inc.
818 BBB complaints · Credit Repair/Debt Relief] [Business: Credit Sage] [Location
United Group Inc.
423 BBB complaints · Advance Fee Loan] [Business: United financial] [Location: CA, USA - 91320]

Connected Entities

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