**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
833-515-3637
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
United Group Inc.
454 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints
My Mortgage, Inc.
394 BBB complaints
Medical Services Inc
331 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8882519830
campaign co-memberphone2124610587
campaign co-memberphone7209032427
campaign co-memberphone8557212692
campaign co-memberphone8776821081
campaign co-memberphone8334081584
campaign co-memberphone4695189564
campaign co-memberphone3062620373
campaign co-memberphone8882403449
same campaignphone7207248482
same campaignphone8446040233
same campaignphone8668407730
same campaignCommunity Reports
I applied for a job and someone pretended to be the company and went all the way to conduct a fake interview here’s there info and everything Number that texted me +1 (833) 515-3637 Email [email protected] Teams account: [email protected] [BBB Scam Type: Employment] [Business: Fresenius Medical Care] [Location: CA, USA- 95820]
46 days ago
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