**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
306-262-0373
Last reported Mar 31, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
United Group Inc.
479 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
My Mortgage, Inc.
417 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8882519830
campaign co-memberphone2124610587
campaign co-memberphone7209032427
campaign co-memberphone8557212692
campaign co-memberphone8335153637
campaign co-memberphone8776821081
campaign co-memberphone8334081584
campaign co-memberphone4695189564
campaign co-memberphone8482831091
same campaignphone8882403449
same campaignCommunity Reports
Plain envelope with no return address was postmarked out of Atlanta, GA on 08/26/2025. Enclosed was a pink flyer from Publishers Clearing House announcing that I had won 2nd place. It stated that the total amount of my win is $2,500,000.00. It said to call the claims manager at 1-848-283-1091 or 1-306-262-0373 with my personal security code. It also said that the prize information must be kept strictly confidential "which means you are precluded from discussing your win with third parties". The printed name was Richie Jenkins, Chief Financial Officer. On the back side of the flyer was more about Publisher's Clearing House Prize Draws and an Attestation I was supposed to sign and return. The name printed there was Bob Crawford, President, Winners Selection Committee. Enclosed was a check for $9650.50 dated 08/15/2025 and numbered 000063040 with a routing number of 111300880. The payer was Pulte Mtg. LLC,,7390 South Iola Street, Englewood, CO 80112. The bank was JPMorgan Chase Bank N.A., Dallas, TX. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Publishers Clearing House / PCH / Impostor] [Location: OK, USA- 74801]
60 days ago
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