This scam campaign involves a coordinated network of four phone numbers operating multiple fraudulent schemes targeting consumers across the United States. The primary numbers in this operation are 888-370-1922, which has generated 4 FTC complaints for debt reduction scams, and 469-982-5004, which has accumulated 3 FTC complaints and 1 FCC complaint for impersonation schemes. Two additional numbers, 866-499-7951 and 877-541-9493, appear to be supporting numbers in the network with no formal comp...
469-982-5004
Last reported May 12, 2026
- 6 FTC complaints filed against this number
- 1 FCC robocall/robotext complaints
- 5 community reports from users
Campaign Intelligence
**Scam Campaign Analysis: Multi-Entity Debt Collection and Tax Relief Fraud Network** This scam campaign involves a coordinated network of 7 phone numbers operating in conjunction with 3 debt collection companies to target consumers across the United States with fraudulent calls. The central phone number 202-949-8344 serves as a hub, connecting to six other numbers through same-campaign relationships, including 866-878-0393 (61 FTC complaints), 833-807-6367 (3 complaints), 863-304-9991 (8 compl...
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...
**Debt Collection and Tax Scam Campaign Leverages Multiple Phone Numbers and Company Identities** This scam campaign operates through a network of 7 interconnected phone numbers and 2 debt collection companies, targeting consumers with fraudulent debt collection and tax resolution calls. The primary phone number 951-439-5049 has generated 10 FTC complaints for calls pretending to be government agencies, businesses, or family members, with victims reported in Gary, Indiana, Batavia, Illinois, an...
This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Fort Myers, Florida, North Tonawanda, NY, Palmdale, California. The numbers are 540-947-8396, 833-297-7564, 469-982-5004. Together, these numbers have accumulated 6 consumer complaints across FTC and FCC databases. Per-number activity, 469-982-5004 with 6 complaints. Across all linked entities, consumers have filed 6 complaints ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
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-membercompanyThe Collection Agency LLC
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8009220204
campaign co-memberphone6789998212
campaign co-memberphone8889194623
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone7656119812
campaign co-memberphone3473635189
campaign co-memberphone6095276573
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberphone8446863816
campaign co-memberphone2013652729
campaign co-memberphone4077347620
campaign co-memberphone8004727563
campaign co-memberphone6468099698
campaign co-memberphone2028008504
campaign co-memberphone8446312193
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-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberCommunity Reports
15054850157 Deposited a new message: "This is not a sales or marketing call. This is our final attempt to contact #### ####. My name is Stephanie. I'm calling from the processor's office regarding file number 2026-15731. I'm contacting you to discuss the matter that has been forwarded to my office for consideration of legal action, including the filing of a lawsuit and complaint with the court. To further discuss these pending actions that may be filed against you, you will need to immediately contact the firm handling your file. That number is" Click here: 14699825004 to listen to full voice message. [BBB Scam Type: Phishing] [Business: The processors office] [Location: CA, USA - 92124]
A female has left me 4 voice messages in Spanish, asking specifically for me, she has my name and last name. The message says: "Good morning, this is Teresa Acost de Real Legal. This message is for **** ******* ***** To this date, we have not received any documentation related to your debt. Call me back at 786-431-2102. Click here to to listen to full voice message 469-982-5004" [BBB Scam Type: Phishing] [Business: Rea Legal Teresa Acosta] [Location: WA, USA - 98503]
Person called & left voicemail on 03-21-2026: 13049712218 Deposited a new message: "Speak to you regarding your loan request. We reviewed your file and it looks like you're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a chance, give me a call back at 866-386-5913. Please call us so we can go over a couple of final details. Should be pretty straightforward once we connect, and if you were planning to use any of the funds for paying off existing balances, I can walk you through that as well. Have a great day and talk to you soon." Click here: 14699825004 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: N/A] [Location: KY, USA - 41001]
14153354853 Deposited a new message: "This is Maggie. I'm calling for **** ******. There has been a legal case filed in our office for ***** and they will need to call for the reference file number 561321. 561321. The phone number to call is 888-490-3159. There has been a complaint filed in our office. Documents regarding your file are being prepared to be sent out, and you'll need to be available to sign for the delivery. The issuing agent will dispatch confirmation if they're unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to contact the issuing agent immediately at 888-490-3159. Again that's 888-490-3159. This call has been logged and recorded as proof of efforts made to notify you." Click here: 14699825004 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Legal Department] [Location: WA, USA- 98391]
18666503189 Deposited a new message: "Hi, this is Isabella Martin calling on Tuesday the 17th from the account compliance verification department with the Taxpayer resolution advisory office. I'm reaching out because your file recently appeared during a routine filing review where certain items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no wait, allowing you to connect immediately and receive clear confirmation without transfers. Please return my call today at 844-558-1342. Again, 844-558-1342. If you received this message in error, please call back and press 3 to be removed." Click here: 14699825004 to listen to full voice message. [BBB Scam Type: Tax Collection] [Business: Imposter Taxpayer Resolution Advisory Office] [Location: CA, USA- 94118]
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