Scam Detective
Phone Number

833-200-3179

Last reported Apr 5, 2026

Suspicious
  • 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 cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

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

FTC Complaints
6
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/24/2026
Last Reported
4/5/2026
Area Code
833

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints

Connected Entities

Community 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]

38 days ago

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]

39 days ago

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]

43 days ago

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]

45 days ago

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]

46 days ago

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