Scam Detective
Phone Number

312-358-5141

Last reported Mar 30, 2026

Low Activity

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...

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
312

Linked Company Activity

United Group Inc.
479 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No

Connected Entities

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