Scam Detective
Phone Number

(844) 425-2554

Last reported Mar 20, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

This debt collection scam campaign operates through a network of five interconnected phone numbers and three debt collection companies, generating significant consumer complaints across multiple states. The primary phone number 4699825000 has accumulated 34 FTC complaints and 1 FCC complaint, with victims concentrated in Buford, Georgia, San Francisco, California, and Hollywood, Florida. Phone number 8556352851 has generated 13 FTC complaints targeting debt reduction schemes, affecting consumers...

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...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...

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, ...

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

First Seen
3/20/2026
Last Reported
3/20/2026
Area Code
844

Linked Company Activity

Direct, Inc
633 BBB complaints

Connected Entities

Community Reports

‘I am location specialist Carrie Jones calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM. If I do not receive a signature at that time, I will be submitted these back to the direct refusal to comply. You can contact the filing party immediately before my arrival at 844-425-2554. Good luck. I will be seeing you.’ [BBB Scam Type: Phishing] [Business: Location Specialist Carrie Jones Dat] [Location: MO, USA- 63141]

8 days ago

I received the following “intimidating” message: I am location specialist, Carrie Jones, calling you again to notify you of the delivery of your certified documentation tomorrow. I will be at your home address between 2 and 4 PM. If I do not receive a signature at that time, I will be submitted these back as a direct refusal to comply. You can contact the filing party immediately before my arrival at 844-425-2554. Good luck. I will be seeing you. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: TX, USA- 78130]

8 days ago

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