Scam Detective
Phone Number

(480) 480-4412

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Houston, Texas, Hartsel, Colorado, Crystal, Minnesota. Together, these numbers have accumulated 6 consumer complaints across FTC and FCC databases. Across all linked entities, consumers have filed 6 complaints with federal agencies. If you receive a call or text from any of these numbers, do not engage — hang up immediately and ...

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

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
480

Connected Entities

Community Reports

The company Common Law Compliance Group, has called two times with different toll free numbers 833-200-3179 and 888-912-4544; as well as a 480-480-4412 with different case numbers. First time they said a William Casey is a legal courier out of Maricopa County and would be serving a summons attached to my name and last four digits of my social security number; the second time is was a Sheena requesting the same information. [BBB Scam Type: Debt Collections] [Business: Common Law Compliance Group Date Rep] [Location: AZ, USA- 85018]

2 days ago

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