Scam Detective
Phone Number

831-266-9470

Last reported May 10, 2026

Low Activity
  • 7 FCC robocall/robotext complaints
  • 1 community report from users

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...

Details

FCC Complaints
7
FCC Call Types
Prerecorded Voice (7)
First Seen
3/28/2026
Last Reported
5/10/2026
Area Code
831
Top Locations
Mineral ridge, OH

Linked Company Activity

Block, Inc.
9 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Direct, Inc
121 BBB complaints

Connected Entities

Community Reports

Been getting these calls for weeks from different numbers. Call back numbers include: 978-599-6762, 855-768-6335, and 888-919-5404. Sometimes different names & amounts, but messages are always 44 seconds (and filling up my VM box). I block & report to FCC, DO NOT CALL, and BBB, but nothing stops them. Wednesday 2/11/26 12:38 pm 831-266-9470 East Northport, NY Transcription: “X with the executive loan renew unit I wanted to reach out because we just finished reviewing your file and I do have a status update your business showing an approval for $239,000 with a 60 month term this is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward you're looking for additional funding for your business or to renew your loan you can press one now or call us back and if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for the underwriting when you call…” [BBB Scam Type: Other] [Business: not given] [Location: OH, USA- 44440]

46 days ago

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