This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Phone Number
(844) 244-6363
Last reported Mar 26, 2026
High Risk
- 25 FTC complaints filed against this number — top 1% of reported numbers
- 9 FCC robocall/robotext complaints
- 1 community report from users
Campaign Intelligence
This phone number has generated 34 consumer complaints (25 FTC, 9 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Mesa, AZ, Las Vegas, Nevada, Staunton, Virginia, Miami Beach, Florida, Jackson, Mississippi. Reports span from February 2026 to March 2026. Other high-volume numbers in the same scam category include (855)909-0815 (823 complaints), (888)382-1222 (596 complaints), (855)909-0816 (575 complaints).
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
Chime Inc.
67 BBB complaints
ACCOUNT SERVICES INC.
2342 BBB complaints
The Money Company
517 BBB complaints
Connected Entities
Linked Companies
Community Reports
On 3/16/2026 I got a random call from a CA #2133170966 asked for personal info and they looked in my account and knew all my balances. I obviously hung up and called Chime immediately and their phone number that directed me to customer service line 844-244-6363. I thought I was speaking to a chime customer service agent. He was professional and had me take all the $1700 out of my account for him to put into a new account so I can close that account. I was under the impression I was going to have a new account and my money. But obviously that wasn't the case. Anyway I transferred the money and he put me on hold while the fraud dept was investigating the account and then 15 mins later he hung and I never got my money back nor a new account. At this point, what am I supposed to think? Someone was impersonating Chime. They used the same phone number so what was I supposed to do or think? So after he hu, I called Chime again just to get told that because I did the transfer they can't give me my money back. This isn't the first time this has happened either, last time it was $200 which I can get over. But $1,700 is a lot of money when food and rent keeps increasing. I have bills and a life to live and if I thought it was a scam I wouldn't have moved the money. There was no warning from chime and chime hasn't done anything for me. Mind you I was a loyal client of 6 years and all that has been thrown down the drain because anyone can impersonate chime and get away with it apparently. Attached to this report is my call log showing that I was the one who called Chime right after the CA# called me. Chime didn't call me, I called them, just to get scammed out of my car payment, savings, and food. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:bo [BBB Scam Type: Credit Cards] [Business: CHIME impersonator] [Location: TN, USA- 38305]
2 days ago
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