**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
469-518-9564
Last reported Mar 30, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
United Group Inc.
479 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
My Mortgage, Inc.
417 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8882519830
campaign co-memberphone2124610587
campaign co-memberphone7209032427
campaign co-memberphone8557212692
campaign co-memberphone8335153637
campaign co-memberphone8776821081
campaign co-memberphone8334081584
campaign co-memberphone3062620373
campaign co-memberphone3095015932
same campaignphone2708674660
same campaignphone8884026084
same campaignphone7547028192
same campaignphone6562211407
same campaignphone8882403449
same campaignCommunity Reports
They called few times The message they left for me. Hi, this is Nikki. I'm reaching out to you regarding uh notifications on your clover account. You haven't responded to them. can you please call me back at 469-518-9564. They wanted me to email them the credit card statement so bad I asked for more time They try to rush me Plz be careful [BBB Scam Type: Phishing] [Business: Wholesale merchant services Date Rep] [Location: PA, USA- 19082]
61 days ago
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