**Scam Campaign Report: Multi-Channel Financial Services Fraud Operation** This cybersecurity investigation has identified a coordinated scam campaign operating through multiple phone numbers connected to Changed Inc., a financial services entity in the checking or savings account industry. The campaign utilizes three primary phone numbers: 347-397-1900, 855-775-4304, and 645-209-7000. While these numbers show no formal FTC complaints on record, they demonstrate strong operational connections w...
347-397-1900
Last reported Jun 6, 2026
- 5 community reports from users
Campaign Intelligence
**Cybersecurity Scam Campaign Report: Multi-Industry Fraud Network** This investigation has identified a sophisticated fraud network comprising 21 connected entities operating across multiple industries including debt collection, student loans, and technical support scams. The network consists of 15 phone numbers and 6 companies, with the entities connected through 16 documented relationships indicating coordinated campaign activities and shared reporting patterns. At the center of this operati...
**Lottery Prize Scam Campaign Analysis** Our investigation has identified a coordinated scam campaign involving 21 interconnected phone numbers operating primarily as a lottery and sweepstakes fraud scheme. The central number in this network, 646-225-1498, has generated 2 FTC complaints specifically categorized under "Lotteries, prizes & sweepstakes" with victims reported in Allentown, Pennsylvania and Fort Collins, Colorado. This number serves as a hub connecting to 5 other numbers in the netw...
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6462251498
campaign co-memberphone2067422240
campaign co-memberphone8776821081
campaign co-memberphone9725489961
campaign co-memberphone8336651745
campaign co-memberphone8666758228
campaign co-memberphone4313013939
campaign co-memberphone7202310833
campaign co-memberphone8668459545
campaign co-memberphone8668159128
campaign co-memberphone2672691007
campaign co-memberphone8668522041
campaign co-memberphone5102568436
campaign co-memberphone8885289314
campaign co-memberphone8452127625
campaign co-memberphone3102168519
campaign co-memberphone6802289127
campaign co-memberphone8483482480
campaign co-memberphone3322981226
campaign co-memberphone9296374241
campaign co-memberphone9432396094
campaign co-memberphone9177825678
campaign co-memberphone5125630946
campaign co-memberphone6462044608
campaign co-memberCommunity Reports
Received: "Hi, congratulations to you! This is James Farthing Powerball winners in Kentucky April 26, 2025 . The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to me and my family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500, 000.00 As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don’t miss or neglect your opportunity the way I didn’t miss mine. Here is your winning code : PLB990. To claim, TEXT your CODE and FULL NAME to Agent Thomas Fisher +1 (347 397-1900) . Don't miss it!. Congratulations again, and stay blessed! God Bless America" [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Unknown] [Location: Malvern, AR, USA - 72104]
Voicemail fill list keep plowing Voicemail fill list go get em As with any scam number ONLY DIAL THESE NUMBERS ON VOIP APPS Voicemail fill list give each 45 messages with just a few seconds of sound. Press # to skip their message unless otherwise noted 323 558-3245 “proctor and gamble giveaway” press \* to skip their message “Ryan cooper” \+1 (540) 749-5993 nigerian fake giveaway beggar 619-471-6820 fake nigerian charitable giveaway pretending to be the lions club giving free wheelchair vans to people \+1 (332) 250-6829 nigerian fake giveaway beggar \+1 (334) 927-5438 Cameroon puppy scammer \+1 (213) 849-5896 nigerian fake giveaway \+1 (223) 284-7777 nigerian fake giveaway \+1 (318) 895-1233 nigerian fake giveaway \+1 (845) 903-0817 pch faker 9545572222 fake pch beggar (404) 649-4078 “John Myers” readers digest giveaway faker Jamaican beggar “why don’t you stop calling my phone” (503) 841-3062 nigerian fake extra lottery winnings disgusting beggar 7652385714 (765) 238-5714 pch faker press \* to skip intro “Peter Snyder” 4083737169 408-373-7169 “Howie cooter” fake pch 7165986176 (716) 508-6176 716-508-6176 James cooper fake pch \+1 (919) 227-6157 pch fakers (914) 386-6257 pch fake giveaway beggars 3154032164 315-403-2164 fake pch (716) 427-6420 fake pch “ed fisher” (516) 423-7570 fake pch “cash for life promotions” (217) 350-4492 Cameroonian fake puppy scammer (516) 250-1865 pch Michael Benjamin (725) 326-7886 “David Snyder pch” (716) 598-6176 716-598-6176 pch fakers \+19173997435 Sextortion nigerian vermin, but voicemail set up in Spanish. Press # twice to skip message and if you don’t hear a beep it is full 5125630946 Cameroon puppy scammer “pugs” \+1 (380) 263-7060 “Walter whiteman” pch faker (516) 376-4811 fake pch (917) 374-1864 pch press # twice to skip vm ignore the disconnect message it goes to vm after the error from their Jamaican carrier (646) 721-6855 fake pch “andrew goldberg publishers clearinghouse” 1 (806) 283-3674 In
I received this message and googled it ti check its validity a whoever this is they are impersonating a lottery winner. File isn’t uploading but this is what the message said: Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $500,000.00 each to 20 lucky people every year. This might be your moment; don't miss it. Your code is PA990. To claim, text your code and full name to Agent Thomas Fisher at+1 (347 397-1900) Don't miss it!. Congratulations again, and stay blessed! God Bless America ???? [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Edwin Castro the 2.04 billion power ball jackpot lottery winnr] [Location: CA, USA - 90015]
Received this text from 531-207- 8667. Congratulations in Advance! Something big is coming your way don't ask how, just believe! I'm Edwin Castro, the $2.04 billion Powerball jackpot winner from California. It was an incredible moment for me and my family, and since then, everything we worked hard for is no longer a problem. We're living the dream every single moment. I've always wanted to be a giver; maybe that's why I won. Winning changed my life forever, and now I give back $500,000.00 each to 20 lucky people every year. This might be your moment; don't miss it. Your code is PA990. To claim, text your code and full name to Agent Thomas Fisher at+1 (347 397-1900) Don't miss it!. Congratulations again, and stay blessed! God Bless America ???? [BBB Scam Type: Phishing] [Business: Edwin Castro or Agent Thomas Fisher] [Location: FL, USA - 33972]
THIS IS THE TEXT MESSAGE I RECEIVED AND DID NOT RESPOND TO: Hi, congratulations to you! This is Julia Gomez and Fernando Cervantes Jr. We are the recent Powerball winners in Kentucky. The day we won has been the greatest moment of our lives, and it's a day we will never forget and cherish the most, both for us and for our whole family and everyone around us. We are truly grateful for the amazing surprise that God has given to our family. We won $167.3 million and have decided to share some of our winnings randomly with those selected, giving each person $500,000. As the Bible says, "givers never lack." This is a great opportunity for you and for everyone who receives this message. Don't miss or neglect your opportunity the way I didn't miss mine. Here is your winning code : NYM336. To proceed, kindly send your winning code and your full name to Agent Thomas Fisher. Text +1 (347 397 1900) He is the agent in charge and will guide you on how to receive your winnings. Congratulations once again!! @m [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Julia Gomez and Fernando Cervantes Jr / Powerball winner] [Location: AK, USA- 99507]
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