This scam campaign centers around a coordinated phone number network that fraudulently uses the name of Ready Capital Corporation, a legitimate mortgage company with 65 CFPB complaints on file. The campaign operates through four connected phone numbers: 931-334-8726, 937-334-8726, 937-344-7554, and 630-492-3115. Analysis shows these numbers are linked through same-campaign relationships with 0.70 confidence levels, indicating they are part of a coordinated operation despite showing zero FTC comp...
Phone Number
630-492-3115
Last reported Mar 31, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Connected Entities
Community Reports
CONGRATULATION I'm JERRY HEATH, the winner of the $44.3 million dollars Golden Lantern California State Lottery on August 19, 2024. I'm blessed to have this opportunity and want to pay it forward. As a gesture of goodwill, I'm donating One Million dollars to individuals I've randomly selected, and you're one of them, chosen through a random process. I believe this is a blessing from God's grace. Kindly text my agent with your claimant code for confirmation and delivery of your winning Agent TIMOTHY DALE Number: (630) 492-3115 Claimant code: READY GodBlessAmerica Text message this number (630) 492-3115. [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: Jerry Heath winner of the Golden Lantern California State Lottery] [Location: KS, USA- 66839]
60 days ago
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