This scam campaign involves a network of 8 connected entities operating multiple fraudulent schemes targeting consumers across the United States. The operation centers around phone number 888-217-6551, which has generated 3 FTC complaints for impersonating government agencies, businesses, or family members, with victims reported in Bandera, Texas, Cleveland, South Carolina, and Orlando, Kentucky. This primary number demonstrates strong campaign connections to phone numbers 516-366-4381 and 888-7...
Phone Number
469-982-5006
Last reported May 31, 2026
Low Activity
- 1 FTC complaints filed against this number
- 17 FCC robocall/robotext complaints
- 2 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
Settle It Inc.
205 BBB complaints
The Money Company
2647 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
5163664381
campaign co-memberphone8887986050
campaign co-memberphone8882174606
campaign co-memberphone8172904739
campaign co-memberphone2815074382
same campaignphone5028623721
same campaignphone9144855560
same campaignphone8452872545
same campaignphone9432748575
reported togetherphone2062791772
reported togetherphone6313263349
reported togetherphone2693018984
reported togetherphone8668786705
reported togetherphone8338791432
reported togetherphone3178249700
reported togetherphone8882176551
reported togetherphone5206751287
reported togetherphone8669590917
reported togetherphone8336190546
reported togetherCommunity Reports
I received the following text message: 13178249700 Deposited a new message: "Hello, this is Healthy Blue calling for XXXX XXXX. We have some important information to share. Please call us back toll-free at 833-879-1432. Again, the number is 833-879-1432. TGY users should call 711. Thank you and have a good evening. Goodbye." Click here: 14699825006 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Healthy Blue Blue Cross and Blue Shield] [Location: NC, USA - 28203]
58 days ago
19432748575 Deposited a new message: "My agent ID number 4023. This is Daniela Martinez with the Tax Review Unit. I've been trying to connect since the new year. Your file was flagged for manual review and still shows some unresolved items, possibly an older balance or a couple of missing returns. If you've already resolved it, no action is needed, but if not, now is a good time to take a second look. Thanks to your state and a new budget allocation, you may qualify for IRS Fresh Start or similar resolution programs. Especially if you've faced financial hardship. There may be an opportunity to reduce what's owed or even settle it completely, depending on your financial situation. I am available till 5 p.m. today. Please call me back at 866-878-67051." Click here: 14699825006 to listen to full voice message. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: CA, USA- 92106]
58 days ago
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