Scam Detective
Phone Number

571-260-5181

Last reported Mar 29, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Trademark Registration Scam Campaign Targets Small Businesses Through Financial Institution Impersonation** Our analysis has identified a sophisticated scam campaign operating through five connected phone numbers that falsely represent legitimate financial institutions while primarily targeting small businesses with fraudulent trademark registration schemes. The campaign utilizes phone numbers 301-615-9344, 312-358-5141, 318-503-6796, 571-260-5181, and 571-648-1763, all of which demonstrate h...

Details

First Seen
3/29/2026
Last Reported
3/29/2026
Area Code
571

Linked Company Activity

United Group Inc.
479 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No

Connected Entities

Community Reports

The scammer's website helps people submit their trademarks. They overcharge you and do not submit all the trademark requirements. Then they come to you and impersonate a trademark government lawyer to get more money from you. They do NOT file correctly and make sure your trademark expires For the above verification procedure, the owner of the reference mark “xxxxxx™,” serial number #xxxxxxxxx, is scheduled to be verified with the federal examiner attorney of the United States Patent and Trademark Office. Example below on their scam: The call is scheduled for thexxx 2025 at xxx PM (PST) by the appointment #xxxx. You'll have to call the Federal Examining Attorney at (571) 260-5181 at the given time. Make sure to have the appointment number and the serial number of your trademarks ready. When you call the trademark office, they will tell you no US attorney will call you. HOW THE ATTORNEY tried to scam you. Option 1: File all four service classes (042, 009, 038, 035) Sections xxx & xxxx Declarations (per class): $850 × 4 = $3,400 Sections xxxx & xxxx Declarations (per class): $675 × 4 = $2,700 Disclaimer (per class): $100 × 4 = $400 Total Payable Amount: $6,500 Option 2: File Classes xxx & xxx initially, then the rest. Sections 8 & 9 Declarations (per class): $850 × 2 = $1,700 Sections 8 & 15 Declarations (per class): $675 × 2 = $1,350 Disclaimer (per class): $100 × 2 = $200 Total Payable Amount: $3,250 In this case, you may pay $1,625 this week, and the remaining $1,625 can be scheduled anytime before the end of this month. [BBB Scam Type: Online Purchase] [Business: Filertrademark] [Location: CA, USA- 92677]

62 days ago

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