Scam Detective
Phone Number

714-312-2002

Last reported Apr 11, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Debt Relief and Loan Scam Campaign Targets California and Western States** A sophisticated multi-number scam campaign has been identified targeting consumers across California and western states, primarily focusing on debt relief and loan services fraud. The operation centers around phone number 833-588-3809, which has generated 314 FTC complaints in the "Reducing your debt" category, with primary targeting in San Diego, California, Layton, Utah, and Las Vegas, Nevada. This campaign is connec...

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
714

Connected Entities

Community Reports

Left a message from 714-312-2002 said the following: "This is Aya calling to follow up with a complaint receive an out office for Caroline Butler. The reference case number is 189-07305 again the reference case number is 189-07305. 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 they 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 951-260-2333. This call has been logged and recorded as proof of efforts being made to notify you... [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 92630]

10 days ago

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