Community members have submitted 5 distinct reports about 4097617631, describing experiences with Calls pretending to be government, businesses, or family and friends. This number has also drawn 42 complaints in federal databases (38 FTC, 4 FCC). Here is what people are reporting: "“The address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful ...
(409) 761-7631
Last reported Mar 27, 2026
- 41 FTC complaints filed against this number — top 1% of reported numbers
- 4 FCC robocall/robotext complaints
- 18 community reports from users
Campaign Intelligence
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
Connected Entities
Linked Companies
Community Reports
1st- a Ms. Clark called from 505-356-8881 saying they are ready to proceed with Collection Procedures-( they HAD My Physical Address- My Birthdate & Name of My Business) - then to Resolve immediately- a connection to RESOLVE FINANCIAL (Michael- RUDE Dude) 409-761-7631. He was Pressuring me for "no way out of this debt"- even when I told him "It's NOT MY DEBT to Pay-" he got even more rude & Pressuring "We will Ruin Your Credit!" I told him to "Go Fish" & hung Up... They called AGAIN this Morning! PLEASE- do what You can to STOP these Scammers... [BBB Scam Type: Debt Collections] [Business: Resolve Financial] [Location: NM, USA- 87109]
Texts and phone calls using a name different than my own saying it is an attempt to collect a debt and that there are payment plans available. multiple phone calls from 701-940-9276: "Hello this urgent message is intended for ************* if this is you please press one now or hold your message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 409-761-7631 again you can press one now to be transferred to a live agent or call us back thank you and good luck" @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( [BBB Scam Type: Debt Collections] [Business: Credit One Bank N.A IMPOSTER with Credit Control debt collector] [Location: ND, USA- 58201]
Hello, this urgent message is intended for. *** *** **. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. And then proceeded to debit my bank account and credit card so I had to shut my bank account and credit cards down and now I owe for overdraft fees and money I don’t have in my accounts @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;f [BBB Scam Type: Debt Collections] [Business: Oregon dept business processing Date] [Location: OR, USA- 97381]
Received a vm via phone from number 206-796-9315 saying they’re calling from payment processing and someone is filing documentation against me for being evasive. Saying to call 409-761-7631 to verify my address. [BBB Scam Type: Phishing] [Business: Payment processing] [Location: WA, USA- 98168]
Multiple calls from 573-212-5209 (marked as potential spam so I don't answer). Voice message left every time has been: "Hello, this urgent message is intended for Tiffany Lancaster. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck." I did call back both the 409 number as well as the 573 number. Very rude man and woman on both calls. They have all my personal information (last of my ssn, last of my checking account, etc.) but would not give my any information about the debt they were supposed to be collecting for. Yelled when I attempted to ask questions, said that they would see me in court and hung up. .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% * 12 / [BBB Scam Type: Debt Collections] [Business: No business name given] [Location: MO, USA- 65203]
Transcription of voice message: "Hello, this urgent message is intended for [my name] if this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. Our Our Our client has flagged you as evasive and noncompliant, In order to avoid further penalty, please contact us immediately at 409-761-7631. Again you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck" [BBB Scam Type: Debt Collections] [Business: Paymnt Processing] [Location: TX, USA- 78750]
Hello, this urgent message is intended for----. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Phishing] [Business: NA] [Location: WI, USA- 53170]
Our department has made several attempts to get contact with through nail and also phone calls, which both were unsuccessful. Our client has flagged yoy as evasive and none compliant in order to avoid further penalty please contact us immediately at 409-761-7631. Thank you and good luck [BBB Scam Type: Phishing] [Business: Unknown] [Location: MO, USA- 64029]
This message is intended for (my first and last name) if this is you please press one now or hold for message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 4:09-761-7631 again you can press one now to be transferred to a live agent or call us back at 409-761-7631 thank you and good luck [BBB Scam Type: Debt Collections] [Business: Payment processing] [Location: WA, USA- 98371]
The scammer tells my wife to call the number 409-761-7631 before they take action and good luck. I'm contacting you from the process division. I received an order for you. It looks like 2 pending matters. Now, unfortunately, because I'm able to reach you by phone, I'll be actively pursuing you at your place of employment in your residence. You have the right to contact the client to resolve the case voluntarily. Understand when you are located, you forfeit that right, your case number is, C, U, S, A, 2, 5, 7, 3, 4. You can reach our office at (409) 761-7631. You have officially 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-columnSpa [BBB Scam Type: Debt Collections] [Business: Process Division] [Location: ID, USA- 83651]
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.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.