This cybersecurity analysis reveals a coordinated scam campaign involving three connected phone numbers and one payday loan company operating across multiple states. The campaign centers around phone numbers 505-498-8444, 480-965-0257, and 682-474-9089, which are linked through same campaign relationships with 0.70 confidence levels. These numbers span New Mexico (505), Arizona (480), and Texas (682) area codes, suggesting a multi-state operation targeting consumers across the Southwest region. ...
Phone Number
682-474-9089
Last reported Apr 3, 2026
Low Activity
- 2 community reports from users
Campaign Intelligence
Details
Linked Company Activity
The Money Company
2537 BBB complaints
Connected Entities
Linked Companies
Community Reports
From phone no ,,from Jason Federico +1(682) 474-9089 sent me a email saying I was to receive a million dollars from Mr Cheng Saephan was giving me the money Mr Cheng did win the lottery for 1.3 billion Oregon last September Jason Federico is using this dying man name to spam people out of money foe a delivery fee . [BBB Scam Type: Charity] [Business: Unknown] [Location: NC, USA - 27804]
40 days ago
Happy New Year ???? May this New Year brings fortune for you and your household ????. I am Mr. Cheng Saephan, and I have won $1.3 billion in Oregon lottery. The individual in charge of your winnings can be reached at +1(682) 474-9089. Simply text your winning code number (D1H3C10). Since I’ve already given $156.3 million to California public education, I’m utilizing this opportunity to gift $1,000,000 USD and brand-new truck dollars to 20 recipients. Please text my agent to obtain your brand-new truck. MR. Jason Federico is the agent. TO TEXT, USE THIS AGENT NUMBER: +1(682) 474-9089 Happy New Year Once again???? i used my email and zip as this text didnt offer an email city or state or zip google says this phone number belongs to 2 businesses i also do not have a fee amount I guessed at tje amount of money they would charge for this charity donation to me. i can forward the info after they answer the text i sent to their agent the attachmentbis google search of phone number text came from i asdume tbe mimicked that number [BBB Scam Type: Phishing] [Business: none] [Location: IL, USA- 62894]
42 days ago
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