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580-732-8719
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
**Scam Campaign Report: Coordinated Mortgage and Debt Collection Impersonation Scheme** This cybersecurity analysis identifies a coordinated scam campaign utilizing multiple phone numbers to target consumers with fraudulent mortgage and debt collection solicitations. The campaign centers around six connected phone numbers: 8334081587, 5807328719, 9843551551, 8883475660, 8333826707, and 8334081612. While none of these numbers have generated FTC complaints to date, they demonstrate strong operati...
**Coordinated Phone-Based Scam Campaign Targets Consumers with False Loan Approvals** This scam campaign operates through a network of seven interconnected phone numbers that demonstrate coordinated activity through same-campaign connections. The central hub appears to be 431-451-9224, which shows direct connections to all six other numbers in the network: 415-376-8064, 636-812-4000, 561-207-1368, 712-513-9409, 580-732-8719, and 505-356-8881. These connections indicate the numbers are being use...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
I get a lot of phone calls on my cell with different false caller ID numbers. A recorded message telling me that "this is an attempt by ADVANCED FINANCIAL SERVICES to contact me about my account that was assigned to their team". It goes on to say I need to call 580-732-8719 to resolve the issue. When I called the number the person that answered tried to get me to give them my personal information so they can verify me. When I refused to give them any of my information they hung up. However I still get 5 - 6 calls a day. I block the numbers however they use different fake phone numbers every time. I have never used Advanced Financial Services nor do they appear as a debtor on any of my credit reports. Additionally I have no outstanding debts listed in default. [BBB Scam Type: Phishing] [Business: Advanced Financial Services Impersonator] [Location: MD, USA- 21113]
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