Scam Detective
Phone Number

716-477-4849

Last reported Jun 7, 2026

Low Activity
  • 11 FCC robocall/robotext complaints
reported_togetherreported_togethercampaign co-membercampaign co-memberreported_togetherreported_togethercampaign co-membercampaign co-membercampaign co-membercampaign co-memberreported_togethercampaign co-memberPhone: 8559090804 — High Risk, 156 complaints8559090804Phone: 8557686335 — High Risk, 105 complaints8557686335Phone: 8445093315 — High Risk, 63 complaints8445093315Phone: 3152083919 — High Risk, 191 complaints3152083919Phone: 8889195404 — High Risk, 22 complaints8889195404Company: Block, Inc. — Suspicious, 66,151 complaints66,151Block, Inc.Phone: 5022336274 — Suspicious, 8 complaints5022336274Phone: 8556629143 — Suspicious, 3 complaints8556629143Phone: 7712473442 — Suspicious, 6 complaints7712473442Phone: 8779382199 — Suspicious, 6 complaints8779382199Company: Direct, Inc — Suspicious, 5 complaintsDirect, IncPhone: 8773821114 — Suspicious, 4 complaints8773821114Phone: 7164774849 — Low Activity, 11 complaints117164774849High RiskSuspiciousConsumer ComplaintsLow ActivityNode size = complaint volume
Showing the 12 highest-risk connections; 10 more in this cluster.

Campaign Intelligence

This scam campaign represents a sophisticated debt reduction and loan fraud operation involving 20 connected phone numbers that have generated 462 FTC complaints and 67 FCC complaints. The primary scheme focuses on fraudulent debt consolidation services and unsecured loan offers, with several numbers operating under the "Reducing your debt" category. The highest-volume numbers include 315-208-3919 with 190 complaints, 855-909-0804 with 114 complaints, 844-509-3315 with 63 complaints, and 855-768...

Part of: Debt Reduction Scam, 888-919-54044/22/2026

Details

FCC Complaints
11
FCC Call Types
Prerecorded Voice (11)
First Seen
3/28/2026
Last Reported
6/7/2026
Area Code
716
Top Locations
Mineral ridge, OH

Linked Company Activity

Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Direct, Inc
134 BBB complaints

Connected Entities

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