Scam Detective
Phone Number

855-768-8331

Last reported Jun 14, 2026

High Risk
  • 163 FTC complaints filed against this number — top 1% of reported numbers
  • 131 FCC robocall/robotext complaints
  • 83 community reports from users
Showing the 12 highest-risk connections; 5,400 more in this cluster.

Campaign Intelligence

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 ...

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...

Details

FTC Complaints
163
FCC Complaints
131
FCC Call Types
Prerecorded Voice (127)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/22/2026
Last Reported
6/14/2026
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.
31 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
230 BBB complaints

Connected Entities

Community Reports

Multiple voicemails a day: Um, I'm reaching out about a tax matter before your file moves into final collections. Please give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castilo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing return. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collection. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: MA, USA- 02143]

78 days ago

My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing return. Press one now to speak to one of our tax officers. I really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help. Especially if you've had any recent financial stress. I'd really like to connect before this gets passed onto collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: MA, USA- 02143]

79 days ago

“ 8331. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. You can press now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week.” voicemail [BBB Scam Type: Tax Collection] [Business: Special Resolutions Unit] [Location: FL, USA- 33624]

79 days ago

Um, I'm reaching out about a tax matter before your file moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help. Especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Liliana Castillo] [Location: VA, USA- 23693]

79 days ago

Voicemail: My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed onto collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special Tax Resolution Department Da] [Location: PA, USA- 15851]

79 days ago

moves into final collections. Give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collection. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Phishing] [Business: IRS Special Resolution] [Location: AL, USA- 35244]

79 days ago

Left a lengthy voicemail. Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: AZ, USA- 85345]

79 days ago

Hi, this is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final collections. Please give me a call back when you can. My direct line is 855-768-8331. Monica Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help. Especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Phishing] [Business: Tax Resolution Department Date Repor] [Location: AZ, USA- 86327]

79 days ago

Hi, this is Liliana Castillo with the special resolution unit. Um, I'm reaching out about a tax matter before your file moves into final collections. Uh, please give me a call back when you can. My direct line is 855-768-8331. Monica Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help. Especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special resolution unit] [Location: CO, USA- 80910]

79 days ago

Received multiple voicemails from a Liliana Castillo claiming to be with the IRS and in the special resolution department. Claims to be unresolved tax debt and that I should resolve to beat IRS deadline before collections. Number is 855-768-8331. [BBB Scam Type: Tax Collection] [Business: IRS Impersonator] [Location: MD, USA- 21740]

79 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.

Related Articles