Scam Detective
Phone Number

844-831-6078

Last reported Apr 2, 2026

Suspicious
  • 4 FTC complaints filed against this number
  • 2 community reports from users
  • Most reports: Calls pretending to be government, businesses, or family and friends

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 cybersecurity analysis reveals a coordinated debt collection and legal document scam campaign operating through 6 connected phone numbers and 2 debt collection companies, generating over 630 consumer complaints across federal agencies. The campaign centers around phone number 8778389533, which has received 3 FTC complaints and serves as a hub connecting to five other numbers through same-campaign relationships and co-reporting patterns. The most active number in this network, 8335883819, ha...

Details

FTC Complaints
4
Category
Calls pretending to be government, businesses, or family and friends
First Seen
3/19/2026
Last Reported
4/2/2026
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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

I received the following message: This message is for Mr. Xxxxxxx regarding the complaint file number, 759-682 again, 759682. There's a complaint that is being filed in our office. Documents are guarding your file or being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you in your verified place of employment. In order to stop further action from being taken, you may contact the legal department at 844-831-6078. This call has been logged and recorded as proof of efforts being made to notify you. They contacted my wife too. [BBB Scam Type: Other] [Business: Lincoln Associates] [Location: TX, USA- 78654]

41 days ago

A message was left on my personal phone that I would be served and must sign for the document, if I could not be served at home they would serve at my place of employment. They left a call back number 8448316078. I called and a women answered she asked for a file # which I did not have, she then said she could check using my name, she stated my home address and advised that it is regarding an old account with Discover card services. I advised I never had an account with them. She said the details would be given at discovery in court. Then she hung up on me. I immediately called Discover card services fraud department, they advised me nothing came up in their system for me. Discover advised me to contact all three credit bureaus. I access all my reports and nothing old or new on any of them for Discover card. [BBB Scam Type: Debt Collections] [Business: Lincoln and Associates] [Location: NY, USA- 12204]

47 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.