Scam Detective
Phone Number

347-914-0824

Last reported Apr 11, 2026

Low Activity

Campaign Intelligence

**Coordinated Phone Campaign Targeting Financial and Government Services** Our analysis has identified a coordinated scam campaign operating through seven interconnected phone numbers with high confidence connections indicating the same underlying operation. The central hub number 978-971-0688 maintains direct campaign relationships with six other numbers: 307-395-6191, 347-914-0824, 877-216-9994, 833-950-7791, 320-251-1143, and 602-572-0555. All relationships show a 0.70 confidence level for s...

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
347

Linked Company Activity

United Group Inc.
423 BBB complaints · Advance Fee Loan] [Business: United financial] [Location: CA, USA - 91320]
Medical Services Inc
312 BBB complaints

Connected Entities

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