This scam campaign involves a coordinated network of three phone numbers and one debt collection company operating multiple fraudulent schemes targeting consumers across different regions. The primary number 8885357661 has generated 22 FTC complaints for calls pretending to be government agencies, businesses, or family and friends, with victims concentrated in Bethlehem, Pennsylvania, Alexandria, Virginia, and surrounding areas. This number is connected through high-confidence same-campaign rela...
Phone Number
855-803-4910
Last reported Apr 4, 2026
Low Activity
- 9 community reports from users
Campaign Intelligence
This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
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 involves a coordinated operation using three phone numbers (8336704397, 8558034910, and 7712473390) linked to fraudulent legal courier and legal document services, with connections to a mortgage-related entity called Direct, Inc. The phone number 7712473390 has generated 4 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends," while Direct, Inc has accumulated 4 CFPB complaints in the mortgage industry. Analysis reveals these enti...
This scam campaign involves a coordinated network of 10 entities operating an intimidation-based fraud scheme targeting consumers with fake legal document delivery threats. The operation utilizes 7 phone numbers (518-620-7571, 833-498-4688, 406-313-3455, 855-803-4910, 757-709-6622, 805-439-0754, and 559-462-5987) that demonstrate strong interconnectivity through same-campaign relationships with confidence levels of 0.70. The scammers impersonate delivery specialists and process servers, leaving ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 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
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
An unknown # called multiple time threatening to show up at home/ job if I didnt call their #. Also warning that if I dont call the "pending claim" being filed will be on my public record. The first voicemail they left states "I am location specialist , Mike Mason calling you today in reference to your pending claim by law . I have to make you aware that once this claim is filed , it will become public record . Your name and your social are both affiliated with this claim. You need to contact the filing party before I appear at your home and job with your documents. Filing party 's phone number is 855 803 4910". The third voice mail I was sent states he will be arriving in an hour to get my signature but mentions I still have time to call their number. [BBB Scam Type: Phishing] [Business: Location Specialist Impostor Date Re] [Location: NV, USA - 89436]
39 days ago
Voicemail left: “This is location specialist Mike Mason calling you once again in reference to your pending claim. By law I have to make you aware that the filing will become public records soon. Please be available with identification at both your home and job tomorrow. However, if I cannot locate you, a direct refusal to comply will be set on your behalf. Every attempt to contact you has been documented. The number you must call prior to being located is 855-803-4910.” [BBB Scam Type: Phishing] [Business: Mike Mason] [Location: WI, USA- 54901]
44 days ago
I got a RESRICTED call - i answered it - i got music for about 30 sec - then heard - This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their number for a 3rd and final time is 855-803-4910. if I don't hear from the filing party right away, I will be seeing [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: TN, USA- 37015]
45 days ago
This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their phone number for a 3rd and final time is 855-803-4910. if I don't hear from the filing party right away, [BBB Scam Type: Other] [Business: Location Specialist Mike Mason Date] [Location: TX, USA- 78130]
48 days ago
The scammer called me multiple days with the same script using a number that’s does not have a caller ID. I did not answer. They left the following message both times. “ This is location specialist Mike Mason calling you once again in reference to your pending claim. By law, I have to make you aware that the filing will become public records soon. Please be available with identification at both your home and job tomorrow. However, if I cannot locate you, a direct refusal to comply will be set on your behalf. Every attempt to contact you has been documented. the number you must call prior to being located is once again 855-803-4910.” [BBB Scam Type: Phishing] [Business: Unknown] [Location: WI, USA- 53210]
50 days ago
Received a call from an unknown number two days in a row from someone stating: "This is location specialist Mike Mason calling you once again in reference to your pending claim by law I have to make you aware of the filing will become public records soon please be available with identification at both your home and job tomorrow however if I cannot locate you a directive refusal to comply will be set on your behalf every attempt to contact you has been documented the number you must call prior to being located is once again (855)-803-4910" [BBB Scam Type: Debt Collections] [Business: Location Specialist Mike Mason Date] [Location: TN, USA- 37211]
51 days ago
Got called multiple times in multiple days saying I was going to be served He is Mike Mason. About some bs claims associated with phone number 8558034910 [BBB Scam Type: Other] [Business: None GIven] [Location: TX, USA- 76017]
54 days ago
This is location specialist Mike Mason calling you once again in reference to your pending claim. By law, I have to make you aware that the filing will become public record soon. Please be available with identification at both your home and job tomorrow. However, if I cannot locate you a direct refusal to comply will be set on your behalf. Every attempt to contact you has been documented. the number you must call prior to being located is once again 855-803-4910. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: TX, USA- 76072]
54 days ago
This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I have tried contacting you multiple times to get your name off of the filing that is soon to be public record. Now I will be over to your home and job within the hour to get your signature to help move the filing along. You do, however, still have the legal right to contact the filing party before I arrive. Their number for a 3rd and final time is 855-803-4910. if I don't hear from the filing party right away, I will be seeing [BBB Scam Type: Phishing] [Business: Mike Mason] [Location: SC, USA- 29720]
54 days ago
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