Scam Detective
Phone Number

844-509-3323

Last reported Mar 27, 2026

High Risk
  • 39 FTC complaints filed against this number — top 1% of reported numbers
  • 4 community reports from users
  • Complaints from 23 states — suggests robocall campaign

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 represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...

Details

FTC Complaints
39
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/23/2026
Last Reported
3/27/2026
Area Code
844

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 get calls multiple times daily from all different numbers, being told that I've been approved for a loan. The number that the message says to call back is always 844-509-3323 [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02767]

47 days ago

calling telling me to call back to 8445093323 about my loan offer [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NC, USA- 27616]

47 days ago

Robocaller previously reported to BBB. Caller ID was from this number: 518 770-4680; the number given to call back was 844 509-3323. This company constantly uses new numbers to make calls using pre-recorded voice message in an effort to get people to apply for personal loans with them. Numerous calls are sent per day. [BBB Scam Type: Advance Fee Loan] [Business: UNKNOWN] [Location: CA, USA- 94110]

48 days ago

Caller said the following: Hello! This is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 844-509-3323. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. We. We just need to confirm you're earning at least 37.50 a month so we can secure your approval. If you'd like to move forward, you can press two now to stop future communication press nine. [BBB Scam Type: Advance Fee Loan] [Business: Funding review team] [Location: CT, USA- 06614]

48 days ago

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