Scam Detective
Phone Number

833-206-9069

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This phone number cluster involves 3 numbers linked to suspicious activity complaints. The numbers are 855-702-9997, 800-857-1567, 833-206-9069. Together, these numbers have accumulated 0 consumer complaints across FTC and FCC databases. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. You can report suspicious contacts to the FTC at reportfraud.ftc.gov or to ...

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 cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

First Seen
3/20/2026
Last Reported
3/26/2026
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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Received phone call that went straight to voicemail. Voicemail stated the following: "This message is intended for R--- V-----. I am a Courier [unintelligable]. Documentation will arrive at your current residence or place of employment tomorrow between three and five. If she cannot be reached at the location, it will be documented as a refusal to be fined. The proceedings will continue without him [unintelligable]. If you have any questions or concerns prior to our arrival please contact the filing party's office directly at 800-857-1567. R you've been officially notified." I called the number and the person who answered said his name was Allen. I asked who this was and what this was pertaining to. He responded by giving my name and address as well as the last four digits of my SS#. I asked again what company this was for and he stated he did not know and proceeded to tell me that I was being sued by Community Financial?? from a loan I had taken out in 2021. I told him I had not received anything stating this. He was rude and unprofessional and insulted me by saying I was trying to squirm out of paying. He then told me I needed to make a down payment starting on 01/09/2026 of $339.13 and asked for a payment card number, and I gave him my current Visa debit card number. He then asked for the expiration date and the CVV, and I gave them to him. He then sent me an email to "authorize payment" from [email protected] with the subject line, "NRS BILLING sent you DS template KBRA via PandaDoc", with a link from a service called "PandaDoc", to a website with a document titled "Credit Card Authorization and Settlement Release Form". This document stated a phone number (833-206-9069) and email address ( [BBB Scam Type: Phishing] [Business: NRS BILLING SERVICES LLC] [Location: TX, USA- 75115]

48 days ago

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