Scam Detective
Phone Number

855-768-6335

Last reported May 10, 2026

High Risk
  • 55 FTC complaints filed against this number — top 1% of reported numbers
  • 42 FCC robocall/robotext complaints
  • 3 community reports from users

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 scam campaign represents a sophisticated debt reduction and loan fraud operation involving 20 connected phone numbers that have generated 462 FTC complaints and 67 FCC complaints. The primary scheme focuses on fraudulent debt consolidation services and unsecured loan offers, with several numbers operating under the "Reducing your debt" category. The highest-volume numbers include 315-208-3919 with 190 complaints, 855-909-0804 with 114 complaints, 844-509-3315 with 63 complaints, and 855-768...

Details

FTC Complaints
55
FCC Complaints
42
FCC Call Types
Live Voice (38)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/22/2026
Last Reported
5/10/2026
Area Code
855

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've been getting several of these calls lately. Names and numbers are different, but messages are about the same. I block the number but they call back using a different number. VM Transcript: "Marina Castillo, I'm the credit analyst working on your approval and your business profile. I see that you had inquired before regarding a line of credit or business loan and while it didn't move forward at the time new things have changed this year with rates and underwriting. If you're still interested in reviewing your options you can press one now or give us a call back. Today is Tuesday. I will be on my desk till 6 PM. You can reach me at 855-768-6335. I'll be happy to go over your terms with you. Looking forward to speak with you" [BBB Scam Type: Phishing] [Business: none] [Location: OH, USA- 44440]

43 days ago

Been getting these calls for weeks from different numbers. Call back numbers include: 978-599-6762, 855-768-6335, and 888-919-5404. Sometimes different names & amounts, but messages are always 44 seconds (and filling up my VM box). I block & report to FCC, DO NOT CALL, and BBB, but nothing stops them. Thursday 2/12/26 1:13 pm 978-599-6762 United States Transcription: “Brooks with the executive loan renew unit I wanted to reach out because we've just finished reviewing your file I do have a mess update your business showing an approval for $239,000 with a 60 month term this is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward you're looking for additional funding for your business or to renew your phone you can press on now or call us back and if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for the underwriting when you call…” [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: OH, USA- 44440]

46 days ago

I've been getting robocalls about a renewing a loan I don't have and never inquired about. Call back number was 855-994-1841 this time. Their other call back numbers have been 844-509-2971, 978-599-6762, 855-768-6335, 888-919-5404 and 855-909-0804—all with about the same message. Call from: 856-402-3527 Edmonton, KY “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 three months again to speak to the underwriting and to finalize your funding press one now once we speak we should be able to move forward with the next steps to opt out press nine 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 if 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 will also need your updated revenue for the past three months to activate it again to speak to the underwriting to finalize your funding I'm 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: Advance Fee Loan] [Business: none] [Location: OH, USA- 44515]

49 days ago

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