Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...
833-588-3768
Last reported Jun 14, 2026
- 245 FTC complaints filed against this number — top 1% of reported numbers
- 45 FCC robocall/robotext complaints
- 58 community reports from users
Campaign Intelligence
Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyEQUIFAX, 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-memberRelated Phone Numbers
8669591689
reported togetherphone8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
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-memberRelated Domains
about.telus.com
campaign co-memberdomaingunsamerica.com
campaign co-memberdomaincommunity.gtst.gr
campaign co-memberdomainuspassportandvisa.org
campaign co-memberdomain144.172.102.83
campaign co-memberdomaineverycarebd.com
campaign co-memberdomaindrvchairs.com
campaign co-memberdomainmyiq.com
campaign co-memberdomainwhop.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaincontemporarylit.about.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberRelated Emails
hello@alitobit.com
campaign co-memberemailreportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsupport@astro-global.pro
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberCommunity Reports
File partial transcript from voicemail Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. [BBB Scam Type: Phishing] [Business: Credit Loan Specialist] [Location: OH, USA- 45714]
This is the voicemail left for me: Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a call back at 866-959-1689. Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Consumer Credit] [Location: TX, USA- 77377]
This is time sensitive I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review it looks like we may be able to approve your loan for around $53,000 if you'd like to speak with your loan specialist now you can press one now you can also log into your loan portal to complete the closing documents please contact us within the next seven business days to avoid your file closing otherwise you would need to reapply again to speak with your loan specialist now you can press one now to stop future communication press nine hello this is Mario calling in reference to your loan approval this is Mario Collins with the credit executive office regarding your personal loan request I've been trying to reach you over the past few days to finalize your request and go over the steps with you based on the latest review it looks like we may be able to approve you for around $53,000 you can either log into your loan portal to complete the closing documents or if you'd like to speak with your loan specialist now you can press one or call us directly at 83355883768 again that number is 833-588-3768 whenever you have a moment please give me a call back I look forward to connecting…” [BBB Scam Type: Advance Fee Loan] [Business: Credit Executive Office] [Location: OK, USA- 73042]
Several messages from different phone numbers. Said to call back at 866-959-1689. Said trying to reach me over the past few days to finalize my request and go over steps with me. Said I was approved for a loan and to contact them within the next 7 business days. (Never applied for loan and they have called back past 7 business days) Said Mario Collins calling with the credit executive office regarding my personal loan request. Also left a phone number of 833-588-3768 [BBB Scam Type: Phishing] [Business: Credit Executive Office] [Location: OH, USA- 43432]
Received a voicemail with the following message: Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. If you have a moment, please give me a call back at 866-959-1689. Communication press nine. Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Unkown / Consumer Credit Department] [Location: GA, USA- 30068]
I have asked on numerous occasions for this company to STOP CALLING ME. I am also on the do not call registery. Every day at least if not 2 or 3 times this company calls to off me a loan that I did not apply for. This is a transcript from the voice mail: Speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now, you can press one now, to stop future communication, press nine. Hello, this is Mario, calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now. You can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting. I block these call and every day it comes from a new number. [BBB Scam Type: Phishing] [Business: Lending Resource Center] [Location: VA, USA- 23324]
Received a voicemail from a 464 area code with a man saying he’d been trying to reach me over the last few days to go over my request for a loan (which I did not request). The man identified himself as Mario from the executive credit office; he did not indicate if that’s the name of the business or a department. His voicemail instructed me to either press 1 to be connected to a loan officer or to log in to the online portal to complete “the closing documents.” To call them back directly, left the number 833-588-3768 [BBB Scam Type: Other] [Business: Credit Executive Office] [Location: FL, USA- 32174]
Said I had applied for a loan and could be approved for $53,000 but there were some missing steps that I needed to complete and I was to call Mario ******* at 866-959-1689, or if I wanted to speak to a "Loan Specialist" I can call 833-588-3768. [BBB Scam Type: Phishing] [Business: Consumer Credit Department Date Repo] [Location: FL, USA- 34102]
I have not applied for any loans, yet these people call multiple times a week, sometimes multiple times a days and leave the same message- sometimes with a different caller voice and name, but the same script. For example: Uh, this is time sensitive. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve your loan for around $53,000. If you'd like to speak with your loan specialist now. You can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now, you can press one now to stop future communication, press nine. Hello. This is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588. 3768. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Mario Collins] [Location: KY, USA- 40165]
This is what messages call my number and work number … Whenever you have a moment, please give me a call back at 866-959-1689. Uh, this is time sensitive. I've been trying to reach you over the past few days to finalize your request. And go over the steps with you. Based on the latest review, it looks like we may be able to approve your loan for around $53,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist Now, you can press one now. To stop future communication press 9. Hello, this is Mario calling in reference to your loan approval. This is Mario Collins with the credit executive office regarding your personal loan request. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review, it looks like we may be able to approve you for around $53,000. You can either log into your loan portal to complete the closing documents. Or if you'd like to speak with your loan specialist now, you can press one or call us directly at 833-588-3768. Again, that number is 833-588-3768. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Mario Collins IMPOSTER] [Location: CA, USA- 94591]
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