Scam Detective
Phone Number

540-483-0697

Last reported Apr 11, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cybersecurity investigation has identified a coordinated debt collection and legal impersonation scam campaign operating through 8 connected phone numbers, with 855-362-0003 serving as the central hub. The campaign uses numbers spanning multiple area codes including 609-808-6313, 408-888-7726, 888-874-0002, 619-309-2536, 844-412-2359, 540-483-0697, and 410-921-7142, all connected through same-campaign relationships with 70% confidence levels. These numbers are being used in conjunction with...

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
540

Linked Company Activity

Franklin Financial Corporation
12 BBB complaints · Phishing] [Business: Franklin County Court of Courts Date] [Location: OH, USA - 44833]
ACCOUNT SERVICES INC.
126 BBB complaints

Connected Entities

Community Reports

I called Hewett Packard to report my Printer not working, Victor said under under warrenty and would refund me $159.99. He transferred me to Daniel Davis and he wanted my bank information. Since I made the inital callll I thought that would be ok. Well when the amount went in as $159999. He said HP only can refund $8000 a day so I need to go to bank and wire the $8000 I did but it came out of my checking account. I spoke with Shawn Williams (assuming he was with HP} MY bank is trying to retrack WAITING Janet Blankenship 6555 Franklin St. Ferrum, VA 24088 Phone 540 483-0697 [BBB Scam Type: Other] [Business: Hewitt Packard] [Location: VA, USA - 24088]

10 days ago

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