Scam Detective
Phone Number

833-859-0770

Last reported Apr 11, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

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**Scam Campaign Report: Multi-Number Financial Services Deception Scheme** This cybersecurity analysis has identified a coordinated scam campaign involving four connected phone numbers operating across multiple states, targeting consumers with fraudulent financial services and debt collection calls. The campaign utilizes phone numbers 833-859-0770, 858-559-0909, 856-402-1582, and 781-922-7507, all linked through same-campaign relationships with 70% confidence levels. These numbers have been rep...

Details

First Seen
3/27/2026
Last Reported
4/11/2026
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 a voicemail from someone they are Jim Thomas and he is an independent courier trying to reach me to delivered certified mail attached to my "name and SSN" and that he would try again "Monday between 3 & 5 pm at my residence and place of employment, please plan accordingly." If they are unable to reach me it will documented as a "direct refusal and the proceedings will continue". The left a call back number of 833-859-0770 and a reference number. [BBB Scam Type: Government Agency Imposter] [Business: Unknown] [Location: KY, USA - 41097]

32 days ago

Lena Jones looking to speak with Jeanette Gauz. This message I told you, and send it for Jeanette Gods. My name is Lena Jones. Independent contractor calling with a notification that several attempts will be made to deliver certified documents that are attached to your name and social security number, which does require your signature. This is a very type sensitive matter. Therefore, if you have questions, concerns, or you have to reschedule, contact the filing party's office at 833-859-0770 reference file number DY 56, you've been notified. please Please plan accordingly. [BBB Scam Type: Debt Collections] [Business: Independent contractor] [Location: SC, USA- 29588]

42 days ago

Message is soley intended for ___ my name is Jim Thomas. I am an independent courier, and I've been tasked with delivering you certified mail, which is attached to your name and social security number. I will be making several attempts to reach you at your home address or place of employment tomorrow between 3 and 5pm. If I am not able to reach you at any of these locations, this will be documented as a direct refusal and the proceedings will continue without you. If you have further questions or concerns, please contact the filing prior directly at 833-859-0770. When calling, refer to the reference number *******. ____, you have officially been notified. Please plan accordingly. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 08822]

44 days ago

Unknown Deposited a new message: "This message is intended for ** ** My name's Hayden Smith. I'm contacting you today in regards to certified documents. At this time I've been scheduled to make an appearance at your residence in the next 45 minutes. If I'm unable to obtain your signature, this will be documented as a refusal to sign, and proceedings will continue without you. If you have any questions, concerns, or need to reschedule, it's imperative that you contact the following party office at 833-859-0770. 833-859-0770. refer to your file number CVL 656. Thank you and have a great day." [BBB Scam Type: Debt Collections] [Business: Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75006]

47 days ago

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