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...
Phone Number
833-987-0997
Last reported May 8, 2026
Suspicious
- 6 FTC complaints filed against this number
- 13 community reports from users
- Most reports: Other
Campaign Intelligence
This scam campaign involves a coordinated network of four phone numbers operating across multiple states, with strong connections indicating they are part of the same fraudulent operation. The primary numbers 951-703-6544, 424-551-0011, and 833-987-0997 show high confidence same-campaign relationships, while 408-302-5719 appears as a supporting number reported together with the main cluster. Collections Inc, a debt collection company with 21 CFPB complaints, has been reported in connection with ...
**Fraudulent Debt Collection and Government Impersonation Campaign** This scam campaign operates through three connected phone numbers that have generated 32 total complaints across FTC databases, utilizing deceptive tactics that impersonate both government agencies and debt collection operations. The primary number 8775800051 accounts for 26 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends," with significant activity reported in Columbus, Geor...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
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
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
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
phone
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-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
domain
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
email
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
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-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
This message is for .... This is the final attempt to contact you regarding a complaint that requires your immediate response. Mulitple attempts have been made to contact you and there has been no communication. As of today we will assume that you are forfeit your right to handle this complaint voluntarily. As a result your case will be escalated for further legal action. If these are not your intentions and you would like to handle this complaint voluntarily please contact our office immediately. Please press 1 to speak to a live representative or you may contact our agency at 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: TX, USA - 79106]
5 days ago
Voicemail Transcription; “This message is intended for xxxx. This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication. As of today we will assume that you're choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. These are not your intentions and you would like to handle this complaint voluntarily. Please contact our office immediately. Please press one speak with a live representative or you may contact our agency at 833-987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings.” [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: PA, USA - 18848]
12 days ago
This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication. As of today, we will assume that you're choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. If these are not your intentions, then you would like to handle this complaint voluntarily, please contact our office immediately, please press one to speak with a live representative, or you may contact our agency at 833-987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Other] [Business: Unknown] [Location: SC, USA - 29036]
21 days ago
This message is intended for. ********. This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication. As of today, we will assume that you are choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. If these are not your intentions, then you would like to handle this complaint voluntarily. Please contact our office immediately. Please press one to speak with a live representative or you may contact our agency at 833-987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Phishing] [Business: No name given] [Location: CA, USA - 92101]
27 days ago
This message is intended for xxxxxxxxxxxxx This is the final attempt to contact you regarding a complaint that requires your immediate response Multiple attempts have been made to contact you and there has been no communication As of today, we will assume that you're choosing to forfeit your right to handle this complaint voluntarily As a result, your case will be escalated for further legal action If these are not your intentions and you would like to handle this complaint voluntarily, please contact our office immediately please press one to speak with a live representative or you may contact our agency at 833 987-0997. That number again is 833-987-0997. Miscommunication serve as a final opportunity to respond prior to the initiation of formal proceeding.… [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA - 90650]
32 days ago
We are filing a complaint. No company name given. Advised we should call 833-987-0997. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: NY, USA - 11714]
34 days ago
This is the voice mail: This message is intended for (person they are calling for). This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication as of today we will assume that you are choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. If these are not your intentions, then you would like to handle this complaint voluntarily, please contact our office immediately. Please press one speak with a live representative or you may contact our agency at 833 987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA - 18603]
34 days ago
This message is intended for, XXXXXXXX. This is the final attempt to contact you regarding a complaint that requires your immediate response. Multiple attempts have been made to contact you and there has been no communication. As of today, we will assume that you are choosing to forfeit your right to handle this complaint voluntarily. As a result, your case will be escalated for further legal action. If these are not your intentions, then you would like to handle this complaint voluntarily. Please contact our office immediately. Please press one speak with a live representative or you may contact our agency at 833-987-0997. That number again is 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA - 35661]
38 days ago
They left me a voicemail saying that I’m choosing to not comply voluntarily so they will have to legally escalate and to call them back on the 833-987-0997 number as soon as possible to fix the situation [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: MA, USA - 01420]
39 days ago
Voicemail on my husbands phone number states, "This message is for .... This is the final attempt to contact you regarding a complaint that requires your immediate response. Mulitple attempts have been made to contact you and there has been no communication. As of today we will assume that you are forfeit your right to handle this complaint voluntarily. As a result your case will be escalated for further legal action. If these are not your intentions and you would like to handle this complaint voluntarily please contact our office immediately. Please press 1 to speak to a live representative or you may contact our agency at 833-987-0997. This communication serves as your final opportunity to respond prior to the initiation of formal proceedings. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA- 92584]
45 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.