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 ...
855-768-8331
Last reported Jun 14, 2026
- 163 FTC complaints filed against this number — top 1% of reported numbers
- 131 FCC robocall/robotext complaints
- 83 community reports from users
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyCollections Inc
reported togethercompanyCollection Solutions Inc.
reported togethercompanyEQUIFAX, 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-memberRelated Phone Numbers
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
about.telus.com
campaign co-memberdomaingunsamerica.com
campaign co-memberdomaincommunity.gtst.gr
campaign co-memberdomain144.172.102.83
campaign co-memberdomaineverycarebd.com
campaign co-memberdomaindrvchairs.com
campaign co-memberdomainmyiq.com
campaign co-memberdomainwhop.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaincontemporarylit.about.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberdomainiktops.com
campaign co-memberRelated Emails
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
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]
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]
“ 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]
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]
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]
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]
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]
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]
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]
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]
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