**Financial Services Impersonation Scam Campaign** This cybersecurity analysis reveals a coordinated scam campaign utilizing seven interconnected phone numbers operating under the same fraudulent scheme. The campaign centers around phone number 800-516-1090, which connects to six other numbers through shared campaign infrastructure: 855-460-7270, 464-235-5366, 888-402-6084, 888-891-8190, 404-939-2908, and 646-250-5653. All connections show a 0.70 confidence level for same-campaign relationships...
404-939-2908
Last reported Apr 3, 2026
- 1 community report from users
Campaign Intelligence
This scam campaign operates through a coordinated network of 7 phone numbers centered around 844-412-2359, which serves as the primary callback number in fraudulent legal and debt collection schemes. The campaign connects 844-412-2359 to six other numbers (951-262-6703, 800-277-3411, 806-853-9098, 510-234-1208, 855-362-0003, and 404-939-2908) through same-campaign relationships with 70% confidence. Two of these numbers, 951-262-6703 and 510-234-1208, have been reported together with ACCOUNT SERV...
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
8884026084
campaign co-memberphone8554607270
campaign co-memberphone4642355366
campaign co-memberphone6462505653
campaign co-memberphone8002773411
campaign co-memberphone9512626703
campaign co-memberphone5102341208
campaign co-memberphone8068539098
campaign co-memberphone8553620003
campaign co-memberphone8888918190
campaign co-memberphone8889949925
same campaignphone4048825316
same campaignphone8444122359
same campaignphone8005161090
same campaignphone8886832959
same campaignphone8772691755
same campaignphone6037048243
same campaignphone3058506735
same campaignCommunity Reports
Kevin Ray from Card Member Services for Visa & Mastercard calling from 404-939-2908 employ# BVA6464 called my number 2x before I picked up. The call began with credit cards opening up in Franklin Michigan in my husband and I's SS# and they were verifying if this was accurate. I said no please cancel those. The call continued as we were dealing with what seemed to be fraud. (The call dropped early in the conversation- I called back immediately being suspicious and they answered the phone Card Member Services). Through the beginning of the call I kept pushing back trying to to confirm this call was valid, He assured me with what seemed to be accurate data of his company and HAD ALL OF OUR INFORMATION!! Name, address, SS# all of our credit information, statement information, payment information, balance etc. He said my husbands social the last 4 to deal with the original fraud of the opening of credit cards in Franklin Michigan. Then he offered to look at our current cards. Said 4 of the cards where under the "Unfair Balance Violation" a lawsuit was won, senior citizens being charged more than 10% and through the FCRA he would turn me over to his supervisor Eric who would explain how the lawsuit benefits those who have been scammed and the balances are no longer my responsibility. He asked to send a one time code to my phone, it came from Citibank's text code numbers 248487, the same as my Citibank Card. He did not ask for any banking information it was all credit card related. He said he would also be clearing up my Credit Report do to the fraud and the balances owed. HE DID then bring up my Mortgage, I said I don't have one, and he kinda just agreed and moved on. I hung up when he asked to give him the code number to verify as I thought shouldn't you have done that in the beginning. He tried calling me back 2x and then ended it. I canceled both cards in my [BBB Scam Type: Identity Theft] [Business: Card Member Services for Visa Maste
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.