**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
720-903-2427
Last reported Apr 4, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
JPMORGAN CHASE & CO.
campaign co-membercompanyMy Mortgage, Inc.
campaign co-membercompanyWHOLESALE CAPITAL CORPORATION
campaign co-membercompanyDirect, Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyUnited Group Inc.
reported togetherRelated Phone Numbers
8882519830
campaign co-memberphone2124610587
campaign co-memberphone8557212692
campaign co-memberphone8335153637
campaign co-memberphone8776821081
campaign co-memberphone8334081584
campaign co-memberphone4695189564
campaign co-memberphone3062620373
campaign co-memberphone5408458202
same campaignphone3464550904
same campaignphone8882403449
same campaignphone8336277236
same campaignphone8053046577
same campaignphone8886000976
same campaignphone8553212589
same campaignphone7206500747
reported togetherphone7208431295
reported togetherRelated Domains
Community Reports
I'm going to quote the last email they sent me to get paid which I remember that I had already given them my direct deposit form to get paid but nothing so far. The email "We would like to inform you that starting this month, your salary will be credited through Union Bank (UK). Since our company is registered in the United Kingdom, all salary payments must be processed through this bank for tax and compliance purposes. To receive your salary without delays, please complete the following steps: 1. Complete Your Union Bank Registration Please finish your full registration and verification using the link below: ?? https://ubnk.net/ Once your registration is complete, your salary will automatically be credited to your Union Bank account each month. 2. Request Account Activation from Bank Support Regardless of whether the payment is already showing on your account, you must contact Union Bank’s support team so they can check and activate your account. This activation is required to allow transfers from the UK bank to your personal account. Please email their support team using the template below: To: [email protected] Message: “I, First Name Last Name, have opened an account with your bank. Please activate it for me so I can transfer money from your bank to my bank account.” Once you’ve sent the email, kindly inform me so we can proceed on our end. Please also note that our admin panel is currently under maintenance, which may cause intermittent access issues. This is temporary and nothing to worry about. Thank you for your cooperation. Kind regards, Eva Mendiola | Shipping Department Direct number: (720) 903-2427 SwiftDrift LLC 1177 Grant St STE 206, Denver, CO 80203 Mon-Fri 09:00AM-06:00PM EST Sat-Sun Closed" This is how they sent it to me Im very upset I was c [BBB Scam Type: Employment] [Business: SwiftDrift LLC] [Location: TX, USA - 77077]
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