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 ...
Phone Number
855-635-2851
Last reported Apr 12, 2026
High Risk
- 18 FTC complaints filed against this number — top 1% of reported numbers
- 7 community reports from users
- Complaints from 10 states — suggests robocall campaign
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...
This debt collection scam campaign centers around two companies using deceptive practices and multiple phone numbers to target consumers across the United States. Credit Corp Solutions Inc., which has generated 2722 CFPB complaints, and Medical Services Inc., with 4 CFPB complaints, both operate in the debt collection industry and are connected through shared phone numbers reported by consumers. The primary contact numbers include 855-635-2851, which has received 13 FTC complaints specifically f...
This debt collection scam campaign operates through a network of five interconnected phone numbers and three debt collection companies, generating significant consumer complaints across multiple states. The primary phone number 4699825000 has accumulated 34 FTC complaints and 1 FCC complaint, with victims concentrated in Buford, Georgia, San Francisco, California, and Hollywood, Florida. Phone number 8556352851 has generated 13 FTC complaints targeting debt reduction schemes, affecting consumers...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
201 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
175 BBB complaints
CITIBANK, N.A.
31 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
227 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, 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-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
phone
8773824357
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-memberphone3604743968
campaign co-memberRelated Domains
domain
everycarebd.com
campaign co-memberdomaindrvchairs.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaincontemporarylit.about.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberdomainiktops.com
campaign co-memberdomain47.152.112.236
campaign co-memberdomainssa.portal.eigenlicht.us
campaign co-memberdomainaffiliatemetalite.com
campaign co-memberdomaingetcybersafe.gc.ca
campaign co-memberdomainmylearn.oracle.com
campaign co-memberdomaintrading-tax.com
campaign co-memberRelated Emails
email
hello@alitobit.com
campaign co-memberemailreportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsupport@astro-global.pro
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.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-memberCommunity Reports
18444711782 Deposited a new message: "Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and talk to you soon." [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: OR, USA- 97527]
82 days ago
The voicemail they sent me: "Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and see you soon." I did not reply [BBB Scam Type: Advance Fee Loan] [Business: American funding relief] [Location: OR, USA- 97396]
82 days ago
AGAIN I got a call from "Michelle" at American Funding Relief she told me to call 855-635-2851 to claim my $61000. Hardship loan March 10th, 2026 [BBB Scam Type: Other] [Business: American Funding Relief] [Location: TX, USA- 78414]
82 days ago
18553220538 deposited a new message: "Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding, Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and talk to you soon." [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: CA, USA- 95380]
82 days ago
Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and talk to you soon. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: CA, USA- 90277]
82 days ago
18668564047 Deposited a new message: "Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and talk to you soon." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Michelle with American Funding Relief] [Location: KS, USA- 67846]
82 days ago
Hi, this is Michelle with American Funding Relief giving you a call. My number to my office is 855-635-2851. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 855-635-2851. Again, that number is 855-635-2851. You can also call to opt out. Thank you and talk to you soon. [BBB Scam Type: Advance Fee Loan] [Business: American funding relief] [Location: CA, USA- 92679]
85 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.