**Scam Campaign Analysis: Fraudulent Legal Document Delivery Scheme** This scam campaign involves two connected phone numbers operating a fraudulent legal document delivery scheme targeting consumers across multiple states. The primary number 315-226-4798 has generated 12 FTC complaints and 15 FCC complaints, while the secondary number 866-967-1161 has received 5 FTC complaints with a specific classification of "calls pretending to be government, businesses, or family and friends." These number...
(315) 226-4798
Last reported Mar 28, 2026
- 12 FTC complaints filed against this number
- 19 FCC robocall/robotext complaints
- 1 community report from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This phone number has generated 31 consumer complaints (12 FTC, 19 FCC) in the Other category. Complaints come from consumers in Duluth, MN, Lake Isabella, California, Gaylord, Minnesota, Williston, Florida, Blanchard, Oklahoma. Reports span from February 2026 to March 2026. Other high-volume numbers in the same scam category include (877)419-6664 (2842 complaints), (833)746-6947 (1001 complaints), (888)530-6830 (674 complaints).
Details
Connected Entities
Related Phone Numbers
Community Reports
I recieved a voicemail - not even a missed call in my call log - just a straight up voicemail. It was from the phone number +1 (315) 226-4798 and the message states "This message is intended for ___ (the name is actually my father's name, not even mine. Nothing of mine is in his name, not even my phone/bills/lines of credit/and I don't live at home) This is in reference to file number *********. This is an attempt to notify you of the delivery of actionable documents that are being delivered to the address attached to this phone record. You will need to contact the issuing firm immediately at 866-976-1161 to discuss these pending actions. This message is logged as proof that you have been notified. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-p [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 08012]
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