Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...
855-357-2016
Last reported Jun 9, 2026
- 191 FTC complaints filed against this number — top 1% of reported numbers
- 126 FCC robocall/robotext complaints
- 54 community reports from users
Campaign Intelligence
Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The campaign centers around phone numbers 8553572016 and 8559941841, which have been reported together with a confidence level of 0.40, indicating coordinated operations. Phone number 8553572016, responsible for 35 FTC complaints and 5 FCC complaints, primarily targets consumers with debt reduction schemes...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyEQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-memberRelated Phone Numbers
8559941841
reported togetherphone8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberRelated Domains
everycarebd.com
campaign co-memberdomainpublicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininvestigativeguy.com
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomainridewith24.com
campaign co-memberdomainmag.newsweek.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomainie.trustpilot.com
campaign co-memberdomaincryoniks.com
campaign co-memberdomain192.227.211.41
campaign co-memberRelated Emails
silsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailenquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberCommunity Reports
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. [BBB Scam Type: Phishing] [Business: Anthony Schmidt] [Location: Benkelman, NE, USA - 69021]
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team. [BBB Scam Type: Phishing] [Business: Anthony Schmidt] [Location: Worcester, MA, USA - 01606]
You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. And we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps to opt out press 9. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option. We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, um, call us at 855-9941841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: Santa Ana, CA, USA - 92705]
Leaves a voicemail every single day from a different phone number (I block all of them) saying: hello this is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt / Personal Loan Underwriter] [Location: Battle Ground, WA, USA - 98604]
Daily phone calls from "Anthony Schmidt" about a $250,000 business loan that he is trying to finalize for me. I have repeatedly blocked the calls but they use different numbers to call. The call back number in the message is 855-357-2016. [BBB Scam Type: Credit Cards] [Business: Anthony Schmidt] [Location: Saint Petersburg, FL, USA - 33702]
I get call DAILY from several numbers claiming to be Anthony Schmidt and trying to offer me a business loan. If I call them to try to make the harassment stop (855-357-2016) they hang up on me. I get calls daily from 878-668-3125, 661-212-6017, 661-212-6017 and I cannot escape it because if I block them and report spam they just keep calling me from other numbers. How do I make this insanity stop???? [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: Poughkeepsie, NY, USA - 12603]
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Other] [Business: None Given] [Location: Las Vegas, NV, USA - 89131]
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. You can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, um, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Phishing] [Business: Anthony Schmidt senior loan specialist] [Location: Moseley, VA, USA - 23120]
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. This call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM. today. [BBB Scam Type: Phishing] [Business: Unknown] [Location: Temple Hills, MD, USA - 20748]
I get these calls daily. I've contacted the number 855-357-2016 to have my number removed and the calls just keep coming. Before it was Justin Romero, now it's Anthony Schmidt. How can this be stopped. [BBB Scam Type: Phishing] [Business: Unknown] [Location: Salt Lake City, UT, USA - 84121]
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