**Scam Campaign Report: Multi-Number Threat Collection Targeting Consumers with Fake Legal Complaints** This cybersecurity analysis has identified a coordinated scam campaign operating through three interconnected phone numbers: 469-982-5000, 866-272-6055, and 209-209-2998. The numbers are linked through multiple "reported_together" relationships with 0.35 confidence levels, indicating consumers have encountered these numbers in connected fraudulent activities. Phone number 469-982-5000 has gen...
469-982-5000
Last reported May 13, 2026
- 42 FTC complaints filed against this number — top 1% of reported numbers
- 1 FCC robocall/robotext complaints
- 26 community reports from users
Campaign Intelligence
This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This scam campaign involves a coordinated network of 6 phone numbers operating across multiple fraud categories, with the central hub being 888-335-1426 which has generated 4 FTC complaints for debt reduction scams targeting consumers in Conway, Arkansas, Kansas City, Missouri, and Pennsburg, Pennsylvania. The campaign's most active number, 469-982-5000, has accumulated 34 FTC complaints and 1 FCC complaint, with victims reported in Buford, Georgia, San Francisco, California, and Hollywood, Flor...
This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
This scam campaign involves a coordinated network of four phone numbers that have generated 48 complaints across FTC and FCC databases, with strong evidence of shared operational infrastructure. The primary number 4699825000 accounts for 34 FTC complaints and 1 FCC complaint, while supporting numbers 4699825009 (5 FTC, 5 FCC complaints), 4699825007 (4 FTC complaints), and 3308783030 (5 FTC complaints) serve as secondary contact points. Analysis reveals these numbers are frequently reported toget...
This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
This debt collection scam campaign centers around two companies using deceptive practices and multiple phone numbers to target consumers across the United States. Credit Corp Solutions Inc., which has generated 2722 CFPB complaints, and Medical Services Inc., with 4 CFPB complaints, both operate in the debt collection industry and are connected through shared phone numbers reported by consumers. The primary contact numbers include 855-635-2851, which has received 13 FTC complaints specifically f...
This debt collection scam campaign operates through a network of five interconnected phone numbers and three debt collection companies, generating significant consumer complaints across multiple states. The primary phone number 4699825000 has accumulated 34 FTC complaints and 1 FCC complaint, with victims concentrated in Buford, Georgia, San Francisco, California, and Hollywood, Florida. Phone number 8556352851 has generated 13 FTC complaints targeting debt reduction schemes, affecting consumers...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
I received a call from this number by a woman who claimed her name was Tina. This was the voice message she left 18337269174 Deposited a new message: "This is Tina calling from Williams Peters and Associates. We have made multiple attempts to reach you and require your immediate response today. Please contact us without delay. You may call directly at this number or visit our website at www.williamspeters.com. Be advised this matter has been formally documented. Failure to respond promptly may result in escalation. Including skip tracing efforts within your county to locate you and resolve this issue. It is in your best interest to address this immediately. Call me back as soon as possible." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Debt Collections] [Business: Williams Peter and Associates Date R] [Location: CA, USA - 94610]
18333994435 Deposited a new message: "Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Tuesday, April 7th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This pre-approval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Investment] [Business: American loans] [Location: GA, USA - 30312]
Received an SMS text message posing as a transcribed voice message stating that I purchased an iPhone 16 for $999 and requested that I call +1 (469) 982-5000 to hear the entire message. The text message is obviously a phishing scam, as that is not the phone number to my voice mail system. [BBB Scam Type: Phishing] [Business: Unidentified] [Location: PA, USA - 15203]
17018025601 Deposited a new message: "Regarding your personal loan, this is Erica Hayes with J. Morgan Underwriting. I'm calling about your previous loan request. I'm trying to get hold of you before end of the year. Your file shows nearly approved for $60,000. If you are still looking to finalize your personal loan, please press one to speak with underwriting. You might remember applying with us in the past for a personal or consolidation loan. Uh, at the time we couldn't move forward, uh, but that's changed. Uh, rates have come down and, uh, underwriting has opened up, especially for people with lower credit. Um, please press one now or call us back at 866-959-1149. When you call, mention your approval reference if you have one. To opt out, simply press 9." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: J. Morgan Underwriting] [Location: NY, USA - 12534]
13175930818 Deposited a new message: "Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that. But the reason why I'm calling is that I have a pending legal matter that's being tied directly to your social and also to your ID. Um, the paperwork actually says that I need either you or a responsible adult from your residence to give me a call back. Um, the holidays are actually coming up soon, so I want to give you an opportunity for you to make your statement for the record, or I will be forced to sign off on your behalf. Um, I'm actually really concerned about maintaining your privacy regarding this pending legal matter. So when you get this message, give me a call as soon as possible. I'm only taking lunch for about 30 minutes today. So I'm gonna be available when you call back the office. Just call back in and ask to speak directly to Ryan, and I'll be able to explain everything to you in detail." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Ryan Webber- Imposter] [Location: TX, USA - 78520]
17579801038 Deposited a new message: "Hi, this urgent message is intended for Miss (security i omitted) or Miss (security i omitted), regarding file number 00-127628. This call is in reference to a complaint that has been forwarded to my office to discuss any pending actions that may be filed against you, please do contact the office immediately at 877-252-0097. This is a time sensitive matter for you, and failure to respond will result in the office proceeding with your consent." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Phishing] [Business: None was named] [Location: VA, USA - 23434]
15079069662 Deposited a new message: "TD Lending Union. I'm calling about your previous loan request and tried also to get hold of you before the new year. Your file shows nearly approved for $62,000. If you are still looking for a personal loan, please press one to connect with our underwriting team. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, you can press 1 now. My direct line is 844-509-2967. To opt out, simply press 9 here." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Phishing] [Business: TD Lending Union IMPOSTER Date Repor] [Location: NC, USA - 27520]
13617476841 Deposited a new message: "This is Sally Foster with TD Lending Union Underwriting. I've tried to connect prior to the new year, wasn't able to speak with you. Your file shows you're nearly approved for $59,000. To finalize, either call 833-588-3814, or if you're still interested in moving forward, please press 1 to connect with our underwriting team. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed, rates are down and underwriting has opened up, especially for folks with lower credit. You can also log into your loan portal at any time to review your offer and select your preferred terms. To opt out, press 9." Click here: 14699825000 to listen to full voice message. This is the transcript of the AI caller message. I get this call at least once a day. I never reached out to them or even heard of them until October of 2025. The amounts and the voices change, but the message is always the same. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union Underwriting Imposter] [Location: IA, USA - 50648]
18775850615 Deposited a new message: "Hi, this is Delaney Cross calling on Monday, January 5th from the Tax Relief Review and Abatement Agency. I'm following up because your file remains unresolved and extended 2025 relief options are still open, but only briefly. Once this extension ends, future relief programs are uncertain and may offer fewer options. Many individuals reviewed right now are still qualifying for balance reductions or complete resolution, but eligibility is closing quickly. Please call me back today at 888-335-1426. If needed, you can also reach William or Alicia at 202-992-6846. If this message was sent in error, press 2 when calling back." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Tax Collection] [Business: Tax review and abatement agency Date] [Location: PA, USA - 19008]
Company called and left the following message 19724338881 Deposited a new message: "This message is solely intended for Michael Scott. I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action. Serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 877-838-9533 and reference your file number 2025-69517. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." Click here: 14699825000 to listen to full voice message. I called them back, they asked for the last 4 of my social which I didn’t not disclose. I asked what business they were associated with and he said ‘Equinox’ but the number associated with the phone call says ‘Unity Asset Recovery’. I thought it was suspicious for them to ask for that information so I told them they had the wrong number and hung up. [BBB Scam Type: Other] [Business: Unity Asset Recovery] [Location: TX, USA - 78414]
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