Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
833-200-3179
Last reported Apr 5, 2026
- 6 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 scam campaign centers around a sophisticated debt collection scheme involving multiple coordinated phone numbers, fake company identities, and fraudulent communications targeting consumers across several states. The operation utilizes at least seven phone numbers operating as part of the same campaign, including 8887070540, 8885025824, 8008941480, 8557762375, 8886120489, 8332003179, and 7019409276. These numbers are connected through shared campaign infrastructure, with confidence levels ra...
This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Houston, Texas, Hartsel, Colorado, Crystal, Minnesota. The numbers are 480-480-4412, 888-912-4544, 833-200-3179. Together, these numbers have accumulated 6 consumer complaints across FTC and FCC databases. Per-number activity, 833-200-3179 with 6 complaints. Across all linked entities, consumers have filed 6 complaints with fede...
Details
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
8773824357
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberphone3606947994
campaign co-memberphone6143889694
campaign co-memberRelated Domains
publicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomaincryoniks.com
campaign co-memberdomainprodmarc.com
campaign co-memberdomaincomoxvalley.en.craigslist.ca
campaign co-memberdomainadmiraltalents.com
campaign co-memberdomainfastmail.com
campaign co-memberdomainsendgrid.net
campaign co-memberdomainfirstidea.us
campaign co-memberdomainprimeelegance.com
campaign co-memberRelated Emails
enquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberemailjobapplications@alias.com
campaign co-memberemailprivate@pm.me
campaign co-memberCommunity Reports
Message left on my cell phone: "This message is for (my name). My name is David Horton, I'm a legal carrier and I'm giving you a call here in _____County regarding legal court documents I have been retained to issue to you and I am scheduled to come out and deliver legal documents tomorrow January 8 between 3 and 5 Pm at your home residence or possible place of employment. Please make sure you are available and you'll need two valid forms of identification upon my arrival. If I'm unable to obtain your signature I will be forced to document this as a direct refusal to comply. Documents will be turned back over to your county. If you have any questions or concerns or if you need to reschedule your service date contact the following party directly at phone number 833-200-3179. Your case number is __________ . (My name) ....you are legally notified." [BBB Scam Type: Phishing] [Business: none] [Location: IN, USA - 47025]
I got a phone call from David Horton identifying himself as a legal courier in my local jurisdiction stating I needed to accept court documents or it would be reported as a direct refusal to cooperate and left the number 833.200.3179 to call, person who had filed suit against me. [BBB Scam Type: Phishing] [Business: David Horton - Legal Courier Date Re] [Location: KS, USA - 66007]
Good morning, this message is solely intended for ____. My name is William Casey, legal courier contacting you out of Jefferson County. This call is to inform you that legal documentation attacged to your name and social ending in ___ has been reissued to the courier service. And we will be making our final attempts to gain your signature on these legal documents at either your residence or your possible place of employment tomorrow January 28th and between the hours of 3 and 5 pm. Now, if I am unable to obtain your signature, the documents will be surrendered to your county and marked as a direct refusal to comply on your behalf. If you have any questions or concerns, I do encourage you to contact the plantiff's office directly at 833-200-3179. Otherwise this is your final and offical legal notification. [BBB Scam Type: Phishing] [Business: Leiman Landry Assosciates Date Repo] [Location: MO, USA- 63052]
Received phone call from "No Caller ID" - I did not answer the phone and received a voice mail for David Horton letting me know he was coming to serve me legal documents. He included a lot of detail for what would be required of me when he came to my residence or place of employement tomorrow to serve me. He eft the phone number for me to call with questions as 833-200-3179 [BBB Scam Type: Phishing] [Business: York County] [Location: SC, USA- 29715]
I recieved a voicemail message from a blocked private number - "this message is soley intended for (my full name), this is Dave (something). I'm a legal courier in Hartford county that has been retained to serve legal court documents to your home or place of employment scheduled for tomorrow (date) between 3-5pm. Please make sure you are available and I'll need two forms of identification upon my arrival. If I'm unable to obtain, or if you refuse to sign, I'll be forced to document this as a direct refusal to comply. If you need further information or need to change the delivery time call the filing party directly at 833-200-3179 and give case #______. When I called the number a woman answered "Leeman, Landry, and Associates." I gave her the case # and she said it was a civil lawsuit from Credit One visa in the amount of $2786.42 and that the account was opened in 2015 and closed in 2022. I told her I have no such account. SHE verified my identity by TELLING ME the last 4 of my social and home address. I insisted there was no such account and she put me on hold to see if there was an attorney available to speak with me. She came back on the line and asked if I received the letter from them back in October with a restitution offer. I said no and she said the offer was for $1812.41 and was still good to accept. I said there is no such account and I'll just wait for her papers. She said good luck and we hung up. I called back and asked for name of her firm again, the spelling, and address. She hung up. I called back and asked again and she said Columbus. I told her I suspected this was a scam and will report her to the local police and the FTC. She told me to stop calling or she'll report me for harrassment. [BBB Scam Type: Phishing] [Business: Leeman Landry and Associates Date Re] [Location: CT, USA- 06088]
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