Scam Detective
Phone Number

833-908-6865

Last reported May 13, 2026

High Risk
  • 40 FTC complaints filed against this number — top 1% of reported numbers
  • 36 FCC robocall/robotext complaints
  • 4 community reports from users

Campaign Intelligence

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 consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complaints. The central phone number 833-908-6865 has been reported together with four other numbers in the same campaign, while the highest-volume numbers include 855-994-2142 (514 FTC complaints), 855-357-2070 (447 FTC complaints), and 855-994-1953 (296 FTC complaints). Most of these numbers are categoriz...

Details

FTC Complaints
40
FCC Complaints
36
FCC Call Types
Prerecorded Voice (36)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
3/17/2026
Last Reported
5/13/2026
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
205 BBB complaints

Connected Entities

Community Reports

I have been receiving calls every day, multiple times a day from a phone number that changes every time they call. When the phone rings the number is always an 833, 844 or 855 area code and chances each time they call. They will always leave an AI message stating they are with US Loan and Trust Associates in the Underwriting department or the American Lending Department and state they are calling regarding a loan request (I have not requested a loan) or debt relief and financial assistance associated with your phone number. The "person" leaving the message is always named Susan with a changing last name. Mostly McNeil, Mitchell or Collins (Susan Collins has "called" for both the US Loan and Trust Associates in the Underwriting department or the American Lending Department. They state in their voicemails that they have re-reviewed prior application and that you now qualify for loans over $50,000 and you have options for exploring loan options for consolidation or personal use. They give a number to call back the "underwriting department" if you are interested and say to call back quickly because it is time sensitive, so they recommend calling as soon as possible. It then says if you are no longer interested to call back using the number on your caller ID. The number they give to call back changes between 833-908-6865, 833-908-8616, 844-658-2484 and says to go to www.callbacklater.net or call 909-507-5359 to opt out. [BBB Scam Type: Credit Cards] [Business: US Loan and Trust Associates Date Re] [Location: MO, USA - 63105]

35 days ago

Voicemail: Hi this is Susan McNeil calling from U.S loan and Trust Associates with our underwriting Department I'm reaching out today Friday February 6th regarding a recent loan request you submitted tied to XXX-XXX-XXXX due to recent changes in our lending criteria we've been able to re-review prior applications as a result you may now qualify for up to fifty eight thousand dollars even if you were previously turned down or have lower credit if you're still exploring loan options for consolidation or personal use please call 833-908-6865 to speak directly with underwriting department and review your updated eligibility this is a time sensitive review so we recommend calling as soon as possible if you're no longer interested please call back using the number on your caller ID to opt out thank you and we look forward to speaking with you [BBB Scam Type: Advance Fee Loan] [Business: US Loan and Trust Associates Date Re] [Location: ME, USA- 04330]

47 days ago

Today hi this is Susan McNeil calling from us loan and trust associates with our underwriting department I'm reaching out today Friday February 20th regarding a recent loan request you submitted tied to ********** due to recent changes in our lending criteria we've been able to review prior applications as a result you may now qualify for UP to $58000 even if you were previously turned down or have lower credit if you're still exploring loan options for consolidation or personal use please call 83390868652 speak directly with underwriting department and review your updated eligibility this is a time sensitive review so we recommend calling as soon as possible if you're no longer interested please call back using the number on your call or ID to opt out thank you and we look forward to speaking with you. I have attempted asking to be removed, but the number never connects. I block the phone number, they call me from another. Same speech, same person. At least 2x a day. [BBB Scam Type: Phishing] [Business: US Loan Trust Associates Date Repor] [Location: GA, USA- 30741]

48 days ago

This is their message on my phone. “Hi, this is Susan McNeil calling from US Loan and Trust Associates with our underwriting department. I'm reaching out today Tuesday, March 3rd regarding a recent loan request you submitted tied to 907-903-695 due to recent changes in our lending criteria. We've been able to re review prior applications. As a result, you may now qualify for up to $58,000 even if you were previously turned down or have lower credit. If you're still exploring loan options for consolidation or personal use, please call 833-908-6865 to speak directly with underwriting department and review your updated eligibility. This is a time sensitive review, so we recommend calling as soon as possible. If you're no longer interested, please call back using the number on your caller ID to opt out. Thank you and we look forward to speaking with you.” [BBB Scam Type: Phishing] [Business: Us loan and trust] [Location: AK, USA- 99723]

49 days ago

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