Scam Detective
Phone Number

603-699-1037

Last reported Apr 3, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This scam campaign centers around phone number 951-729-8148, which has generated 10 FTC complaints and serves as a hub connecting multiple fraudulent operations. The number is linked through high-confidence same-campaign relationships to 707-926-8542 (80 FTC complaints for impersonating government agencies and businesses) and 855-200-8155 (5 FTC complaints). Additional connections exist to phone numbers 603-699-1037 and 843-549-4420, both showing no FTC complaints but linked through reported-tog...

Details

First Seen
4/3/2026
Last Reported
4/3/2026
Area Code
603

Linked Company Activity

Collections Inc
217 BBB complaints

Connected Entities

Community Reports

Received a voicemail from 603.699.1037 with the message stating: Hello this is Tony (possible Indian accent) calling to follow up in a file complaint to receiving our office for ******* **** (my deceased spouse) the reference case number 194-060808678 (repeated multiple times but fumbled when speaking) documents regarding your file are being prepared to be sent out you will need to be available to sign for the delivery the issuing agent will dispatch confirmation if thy are unable to reach you at home they will attempt to reach you at your verified place of employment in order to stop further action from being taken you will need to call 951.729.8148. This call has been logged and recorded as proof of efforts being made to notify you. The message switched to an automated system voice after 22 seconds; the total length of voicemail was 50 seconds. [BBB Scam Type: Other] [Business: No name given] [Location: NH, USA - 03431]

40 days ago

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