Scam Detective
Phone Number

562-286-5124

Last reported May 10, 2026

High Risk
  • 13 FTC complaints filed against this number
  • 22 FCC robocall/robotext complaints
  • 2 community reports from users

Campaign Intelligence

This scam campaign involves a coordinated network of 8 phone numbers and 4 financial services companies operating across multiple fraud categories, with a total of 466 FTC complaints, 22 FCC complaints, and 2890 CFPB complaints. The campaign centers around phone number 8004907479, which connects to all other numbers in the network through same-campaign relationships with 70% confidence. The most prolific number, 8002949424, has generated 416 FTC complaints alone and primarily targets victims wit...

Details

FTC Complaints
13
FCC Complaints
22
FCC Call Types
Prerecorded Voice (22)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/24/2026
Last Reported
5/10/2026
Area Code
562

Linked Company Activity

Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
ACCESS GROUP INC.
9 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints
Direct, Inc
120 BBB complaints · Online Purchase] [Business: Vital forms direct

Connected Entities

Community Reports

A fax from Ally Commercial - Small Business Funding. They are offering a working line of credit, unsecured business lines of credit. a 6-24 month- traditional revolving credit line of up to 750K, a 5-10 year term loan up to 350K, a 36-72 month- equipment and vehicle financing up to 500K. Fill in this information and we will contact you shortly: 562-286-5124. The unsubscribe is for www.pleaseunsubscribe.com and, they use the BBB logo at the bottom of their fax. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Ally Commercial] [Location: OH, USA - 43315]

35 days ago

We received the following fax from a company pretending to be Ally. The fax DOES NOT contain any Ally logo or contact info that traces to Ally Bank. They are asking for business-related PII and limited financial data to find targets to spear phish: Ally Commercial Small Business Funding A working capital line of credit can provide a sense of financial security, helping you fund the everyday operations of your business. We look forward to helping you find the right program to fit your needs. Unsecured business lines of credit are ideal for businesses looking for a financing solution to supplement cash flow, pay off credit card debt, take advantage of business opportunities or business expansion. . Credit Card Refinance / Payroll / Inventory Funding . Simple — Fast — Flexible . Draw as you need and pay only for what you use. No prepayment penalties. . Monthly Payments — No Daily Payments — No Annual/Monthly Fees Most of our programs are available to wire funds within 24 to 72 hours. . 6-24 Month - Traditional Revolving Line of Credit up to $750k (rates 7-12%) . 5-10 Year - Term Loan up to $350k (rates 8-11%) . 36-72 Month - Equipment & Vehicle Financing up to $500k (rates 4-8%) Fill in your info and fax to (562) 286-5124 and we will contact you shortly. Company Name Contact Name Cell Phone # Business Phone # Email Address Monthly Average Deposits Time In Business BBB Logo / TrustPilot Logo [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Ally Commercial] [Location: FL, USA- 33607]

46 days ago

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