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...
Phone Number
(771) 247-3430
Last reported Mar 27, 2026
Suspicious
- 12 FTC complaints filed against this number
- 1 community report from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
**Multi-Vector Scam Campaign Targeting Utilities and Government Impersonation** This campaign involves a coordinated network of three phone numbers operating across multiple scam categories, generating a total of 31 consumer complaints across federal agencies. The primary numbers include 800-210-9011 (15 complaints), 771-247-3430 (12 complaints), and 877-875-1933 (4 complaints). These numbers demonstrate strong operational connections, with same-campaign relationships identified between all thr...
Details
Linked Company Activity
ACCESS GROUP INC.
367 BBB complaints
ACCOUNT SERVICES INC.
2477 BBB complaints
Direct, Inc
683 BBB complaints
Connected Entities
Linked Companies
Community Reports
"Good afternoon. My name is NAME, calling on Wednesday the 18th from the Account Status Review Department with the Tax Resolution and Mediation Office. I'm reaching out because your account remains marked for verification and our office has access to a direct proprietary verification line with no wait, allowing immediate connection with a live reviewer. This verification confirms your current status, and determines whether payment adjustments, abatement options, or structured resolution programs may still apply. Many individuals don't realize what's available until this step is completed. The call itself is brief and focused strictly on verification. Simply the most direct way to receive accurate answers. Please call me back today at (771) 247-3430. Again, (771) 247-3430. If you no longer need assistance, please call back and press 2 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-prefer [BBB Scam Type: Tax Collection] [Business: Tax Resolution and Mediation Office] [Location: NY, USA- 12065]
1 day ago
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