Scam Detective
Phone Number

(855) 564-1351

Last reported Mar 28, 2026

Low Activity
  • 14 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, ...

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

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
855

Linked Company Activity

Credit Corp Solutions Inc.
2460 BBB complaints
REPORTS, INC.
149 BBB complaints
ACCOUNT SERVICES INC.
2483 BBB complaints

Connected Entities

Community Reports

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

Fake Debt Collector Scammers with numbers "MSM & Assoc." - they will also answer with "law office" or "litigation" (310) 384-2231 (855) 564-1351 The scam- Someone calls you from " No Caller ID" number and tells you that "someone has filed a complaint against you and you are going to be served court papers the next day if you do not resolve the problem today." Then they give you a "reference number" and tell you to call one of the numbers above to resolve the issue. When you call the number, they pull up your "account" and then tell you you have an outstanding debt with ------ and you need to pay them immediately or it will go to court and you could be arrested. Not sure how they illegally obtained my info, but these guys do have it... they had the last 6 of my SS# and obviously some credit history. They said I owed on an old account that was closed years ago. (I did call the old debtor directly just to verify, and they said nothing was owed and they have no idea who these people are.) The scammers keep calling and I've entertained my self by pissing them off. They use legal jargon and can sound professional, until you piss them off, then they start cussing. It's kind of hilarious. They have told me a list of incorrect family members names (ones you can get from online searches) and said that they were going to call all of them and tell them that I am broke and that I don't pay my bills. They refuse to give their address or location, but one number comes up as Culver City, CA, but they may be using rerouted calls. There are other reports of these numbers online as being scammers. I'm not sure how someone without a "reference number" could even harass them, but I would love for someone to try! These poeople are criminals. I've reported numbers to FTC and my State Attorney Generals office. I hope they can get shut down!!

3250 days ago3 upvotes

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