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...
(844) 487-9799
Last reported Mar 27, 2026
- 68 FTC complaints filed against this number — top 1% of reported numbers
- 4 community reports from users
- Complaints from 39 states — suggests robocall campaign
Campaign Intelligence
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@...
This phone number has generated 46 consumer complaints (46 FTC, 0 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Mountain View, California, Roselle, Illinois, Marble, Colorado, Orlando, Florida, SHELBYVILLE, Kentucky. Reports span from March 2026 to March 2026. Other high-volume numbers in the same scam category include (855)909-0815 (717 complaints), (888)382-1222 (590 complaints), (855)909-0816 (559 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, ...
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
Connected Entities
Community Reports
This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new IRS Fresh Start program, your household may qualify for partial forgiveness. [BBB Scam Type: Tax Collection] [Business: IRS Tax Unit] [Location: FL, USA- 33311]
I’m receiving call and text messages from different numbers and names from people the last name used was Lucy (844)4879799 saying I have a text balance and that I owe the IRS. I’m blocking their call but they are still calling Targeted [BBB Scam Type: Phishing] [Business: IRS Lucy] [Location: AL, USA- 36618]
Good afternoon, this is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new, IRS fresh start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-pare [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office. Date] [Location: NE, USA- 68847]
I am getting calls 1-2 times every day from different random numbers stating “ Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 833-727-9439. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Lucy with the National Tax Executive Office. My direct line is 844-487-9799. Your tax file, it's still showing a possible balance or someone filed returns based on the information we have on file. Under the new, IRS fresh start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what's owed. It's important that we speak with you before this year tax deadline. Whenever you get a chance to speak, please call us back so we can go over your options with you.” I block each number and report spam and they just call from a different number. I have no tax issues. +1 (814) 610-8427, +1 (941) 991-4723, +1 (414) 437-6219, +1 (804) 961-9945, +1 (840) 221-9715 and so many more numbers used. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-widt [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: FL, USA- 32407]
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