Scam Detective
Phone Number

800-277-3411

Last reported Apr 15, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This scam campaign operates through a coordinated network of 7 phone numbers centered around 844-412-2359, which serves as the primary callback number in fraudulent legal and debt collection schemes. The campaign connects 844-412-2359 to six other numbers (951-262-6703, 800-277-3411, 806-853-9098, 510-234-1208, 855-362-0003, and 404-939-2908) through same-campaign relationships with 70% confidence. Two of these numbers, 951-262-6703 and 510-234-1208, have been reported together with ACCOUNT SERV...

**Debt Collection Impersonation Campaign Targets Consumers Through Coordinated Phone Network** Our cybersecurity analysis has identified a sophisticated scam campaign operating through a network of 10 interconnected phone numbers that impersonate legitimate financial services companies. The campaign primarily targets consumers with fraudulent debt collection calls, with scammers posing as representatives from established companies including Block, Inc. (64,117 CFPB complaints), CAPITAL ONE FINA...

Details

First Seen
4/9/2026
Last Reported
4/15/2026
Area Code
800

Linked Company Activity

CAPITAL ONE FINANCIAL CORPORATION
171 BBB complaints · Credit Cards] [Business: Capital One Imposter] [Location: Pulaski, NY, USA - 13142]
WELLS FARGO & COMPANY
217 BBB complaints
AMERICAN EXPRESS COMPANY
111 BBB complaints
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Credit Corp Solutions Inc.
853 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
SETTLEMENT CORP
11 BBB complaints

Connected Entities

Community Reports

Received letter in mail stating that I need to contact their office at 800-277-3411 within 10 days of receiving this notice regarding the adjustments of my credit accounts. Businesses they used were bank of America, Citibank, JP Morgan chase, Wells Fargo, american Express, Capital One, discover, HSBC, target, GE money. [BBB Scam Type: Phishing] [Business: Negotiations Department] [Location: MO, USA - 64012]

45 days ago

Asked me to contact their offices within 10 days of receiving the notice regarding the adjustments of my credit accounts. Named multiple lenders and said if you have an account with these or other lenders you may be entitled to a settlement of your outstanding balance. **Failure to respond** Failure to respond and making your minimum payment will likely result in interest accuring on your unsecured credit balances at an unreasonable rate. (In addition, penalties may accure in the event of unpaid obligations.) Again states to contact their office at 800-277-3411 within 10 days to avoid unnecessary delays. There is no company name and address listed only Negotiations Department in the top left and no website or email. Says in fine print at the bottom they are not a lender, creditor, or a collector. Gave a program example to say est. Creditor balances, est. Settlement Amount, Proposed program payment and program terms of 12-36 months. [BBB Scam Type: Debt Collections] [Business: Negotiations Department] [Location: MI, USA - 48872]

51 days ago

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