This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collection, and mortgage-related schemes. The central phone number 7712473390 has generated 4 FTC complaints for calls pretending to be government agencies, businesses, or family members, with activity concentrated in Pharr, Texas. This number shows strong connections to four other numbers in the campaign:...
Phone Number
(771) 247-3390
Last reported Mar 27, 2026
Suspicious
- 4 FTC complaints filed against this number
- 5 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
This cybersecurity analysis reveals a coordinated scam campaign operating through three phone numbers (8334984688, 7712473390, and 4063133455) and potentially impersonating Direct, Inc, a mortgage industry company with 4 CFPB complaints. The phone numbers are connected through same-campaign relationships with confidence scores ranging from 0.50 to 0.65, indicating they are part of a unified fraudulent operation. Phone number 7712473390 has generated 4 FTC complaints in the category of "calls pre...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This scam campaign involves a coordinated operation using three phone numbers (8336704397, 8558034910, and 7712473390) linked to fraudulent legal courier and legal document services, with connections to a mortgage-related entity called Direct, Inc. The phone number 7712473390 has generated 4 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends," while Direct, Inc has accumulated 4 CFPB complaints in the mortgage industry. Analysis reveals these enti...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2342 BBB complaints
Direct, Inc
631 BBB complaints
Connected Entities
Community Reports
Happy Friday. This is Erica Dawson from the tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today, and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line with no weight, so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390. If you got this by mistake, just call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: tax Mediation and Assistance Office] [Location: FL, USA- 33139]
1 day ago
The person calling left a voicemail since I didn't answer, here's a transcrpit of the voicemail. "Happy Friday! This is Erica Dawson from the tax mediation and assistance office. I'm reaching out because your account came up during a review today and it still shows a couple items need to be verified. It's usually nothing serious but once it sits for too long it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line, no wait, so you can call in and get immidiate clarity. Please call me back at 771-247-3390. Again 771-247-3390. If you got this call by mistake just call back and press 3 to be removed." @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns))); [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assitance Office D] [Location: VT, USA- 05156]
2 days ago
I received a voice mail which stated the following: "Happy Friday. This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. Please set up a direct verification line with no wait so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: NJ, USA- 08012]
2 days ago
Was the same as the other report I saw saying it was from Erica Dawson calling about tax mattter that needed to be resolved. Was told to call direct 771-247-3390 and press option 3 to be removed if this was a mistake. [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: GA, USA- 30127]
3 days ago
I received a voice mail which stated the following: "Happy Friday. This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. Please set up a direct verification line with no wait so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390. If you got this by mistake, just call back and press "3" to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: MN, USA- 55125]
4 days ago
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