This scam campaign represents a sophisticated multi-vector operation utilizing seven interconnected phone numbers operating in coordination with three debt collection and financial service companies. The network is anchored by phone number 800-741-7610, which shows direct campaign connections to all other numbers in the cluster with 70% confidence levels. The most active number, 833-795-5753, has generated 64 FTC complaints alone, while 888-414-1045 has produced 23 complaints and 833-784-1940 ha...
833-784-1940
Last reported May 10, 2026
- 5 FTC complaints filed against this number
- 9 FCC robocall/robotext complaints
- 11 community reports from users
Campaign Intelligence
This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
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...
This scam campaign involves a sophisticated debt collection operation utilizing multiple phone numbers and entities to target consumers across several states. The campaign centers around three phone numbers operating as part of the same scheme: 8889915696 (7 total complaints), 8337841940 (7 total complaints), and 8884710109 (2 total complaints). These numbers are connected through shared campaign activities and have generated complaints in locations including St. Cloud, Florida; Cleveland, Ohio;...
This scam campaign involves a coordinated network of 8 phone numbers and 4 financial services companies operating across multiple fraud categories, with a total of 466 FTC complaints, 22 FCC complaints, and 2890 CFPB complaints. The campaign centers around phone number 8004907479, which connects to all other numbers in the network through same-campaign relationships with 70% confidence. The most prolific number, 8002949424, has generated 416 FTC complaints alone and primarily targets victims wit...
This scam campaign operates through a network of three phone numbers that target consumers with deceptive calls impersonating legitimate businesses and government entities. The primary numbers in this operation are 844-244-6363 with 25 FTC complaints and 10 FCC complaints, 833-784-1940 with 5 FTC complaints and 3 FCC complaints, and 888-991-5696 with 3 FTC complaints and 4 FCC complaints. Analysis shows these numbers are connected through same campaign relationships with 0.70 confidence levels, ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
Received a phone call from 1-833-784-1940 on 04/06/26 and 04/07/26 claiming to be Aetna, I didn’t answer. They left an automated voicemail about “an important health reminder “, they provided a 7 digit pin# that was supposed to be provided to them when I call back to confirm it was me. [BBB Scam Type: Phishing] [Business: Aetna Impostor] [Location: KS, USA - 66049]
I received a message from saying "Calling hello on behalf of your health plan this is Aetna calling [me] with an important health reminder Please call us toll-free at 1833 784 1940 and enter the seven digit pin [pin] So we know it's you Again, the number is 1833 784 1940 and your seven digit pin is [pin]. If you call from the same number, we left this message. You won't need your pin. If we don't hear from you soon, we'll try again Thank you goodbye" [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Unknown] [Location: NY, USA - 11220]
Received a call from+1 (833) 784-1940. They claim to be Aetna stating they had important information about my account. They provided a seven digit code which I was to use to access the information. I did not. Instead, I signed into my Aetna account, and saw that there were no issues. I see that there was a “ fraud “ notification posted here in 2025. This is still occurring. [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Unknown] [Location: NY, USA - 10605]
The scammer number came up as AETNA on my phone and the number was 1-833-784-1940. They asked if I was ****** ***** Not knowing it was not the insurance agency, I confirmed yes. Then the call disconnected. [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Unknown] [Location: NY, USA- 11763]
Received a phone call from 1-833-784-1940 on 01/22/26. They left an automated voicemail, and provided a 7 digit pin# that was supposed to be provided to them during a callback. Called Aetna and they have no record of calling me on 02/06/25. Google searchsuggested it is a scam/spam. Caller ID showed “Spam?Aetna”. I use Verizon. [BBB Scam Type: Phishing] [Business: Unknown] [Location: DC, USA- 20012]
Recieved a voicemail pretending to be Aetna. The message included my full name, which makes me suspect Aetna has been hacked. I did not call back. The message said "On behalf of your health plan this is Aetna calling >my full name< with an important health reminder. Please call us toll free at 1-833-7841940 and enter the seven digit pin ####### so we know its you. Again the number is one eight three three seven eight four one nine four zero and your seven digit PIN is # # # # # # #. If you call from the same number we left this message you wont need your pin. If we dont hear from you soon we'll try again. Thank you, Goodbye." [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Aetna Spoof] [Location: NJ, USA- 08822]
Multiple messages received stating the exact same message. Said to call 8337841940 and to use a 7 digit pin # - 1, 0, 5, 0, 4, 7, 6. They stated my name, but only said they were calling on behalf of my health plan, said her name was Edna. I’ve received 4 calls with the exact same message. I blocked the #, and won’t answer their calls. [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 18014]
I received a call from 833-784-1940 and they left a voicemail stating it was Aetna and they need to speak to me regarding my health. They stated to call the above number and left a pin number to use but if I called with the phone they left the voicemail then I wouldn’t need that pin number. [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Aetna Spoof] [Location: NJ, USA- 07083]
I received repeated calls from the number 833-784-1940. I don't answer calls from unfamiliar numbers. Each time they called, they left a voicemail message saying they were calling on behalf of my health plan, Aetna, with an important health reminder. They asked me to return the call and provide a PIN so they would know it was me; but if I called from the same number at which they left the message, they would not need the PIN. Of course this all sounded suspicious and scammy to me, so I have not called back. They've called me three times in the last week, all from the same number. [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Unknown] [Location: ME, USA- 04032]
I received a phone call from +1 (833) 784-1940 and voicemail from an automated recording pretending to be Aetna requesting I call the number back about important information regarding my account. Unfortunately I did call the number back and provided it with my DOB and Zip Code when they asked for that information for “verification” that it was me. After providing the zip code it said my info didn’t match their records and the call ended. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22180]
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