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...
(855) 357-2016
Last reported Mar 28, 2026
- 76 FTC complaints filed against this number — top 1% of reported numbers
- 8 FCC robocall/robotext complaints
- 5 community reports from users
Campaign Intelligence
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@...
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, ...
Details
Linked Company Activity
Connected Entities
Community Reports
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 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: Unknown] [Location: RI, USA- 02904]
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: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 93720]
Robo caller saying his name was Anthony Schmidt and that he is working on my business line of credit approval. I have never applied for a business line of credit. He gives a callback number of 855-357-2016. I get several of these calls a day. [BBB Scam Type: Credit Cards] [Business: Not stated] [Location: CA, USA- 91360]
Voice message left multiple times with varying amounts and phone numbers saying the following: 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, 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. .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;wid [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: CA, USA- 93306]
I am getting called multiple times a day by a spoofed number so I can't block it offering me a business loan. They will not say their name and they refuse to take me off their list. The number changes every day, but they always leave a 2 minute long voicemail and ask me to call back 855-357-2016 so I know that's a real number. When I call, they will not tell me the name of their company and they are asking for information to see if I can qualify for a loan. They need to be investigated and stopped because they're obviously not legitimate. [BBB Scam Type: Advance Fee Loan] [Business: No name given] [Location: CA, USA- 90066]
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