This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Phone Number
(855) 803-4910
Last reported Mar 26, 2026
Low Activity
- 6 community reports from users
Campaign Intelligence
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 cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Community members have submitted 3 distinct reports about 8558034910, describing experiences with suspicious calls. Here is what people are reporting: "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]" "This is location specialist Mike Mason calling you for a 3rd and final time in reference to your pending claim. I ha...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
Direct, Inc
631 BBB complaints
Locate Services LLC
45 BBB complaints
Connected Entities
Community Reports
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]
1 day 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]
4 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]
4 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]
8 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]
8 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]
8 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.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.
Get Proton VPNAffiliate link. We may earn a commission.