This phone number has generated 532 consumer complaints (466 FTC, 66 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Stormville, NY, Lewisport, KY, New york, NY, Salinas, California, Las Vegas, Nevada. Reports span from February 2026 to March 2026. Other high-volume numbers in the same scam category include (888)382-1222 (575 complaints), (844)487-3324 (443 complaints), (800)294-9424 (419 complaints).
(855) 909-0816
Last reported Mar 28, 2026
- 486 FTC complaints filed against this number — top 1% of reported numbers
- 95 FCC robocall/robotext complaints
- 35 community reports from users
Campaign Intelligence
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...
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@...
**Multi-Vector Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multiple categories, generating over 860 complaints to federal agencies. The campaign's primary phone number, 8886238876, serves as a central hub connected to 8 other numbers through shared campaign infrastructure. This number has generated 4 FTC complaints in the debt reduction category, with victims re...
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, ...
Details
Linked Company Activity
Connected Entities
Linked Companies
Community Reports
Fraudulent loan phishing campaign - Hello, this is ****** calling in reference to your recent personal loan inquiry. This is ****** ***** with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file and it looks. Be able to get you approved for around 52,000 Your rate will depend on the term you decide on when you speak with your loan specialist to find Guys when they go over your options with you You'd like to move forward please call us back before the approval expires. After that. The file will close and a new application would be. I look forward to speaking @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(-- [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 32608]
For the past month and a half I have received a call almost every night from a different number/area code about my loan approval (I have not requested a loan). After the first two weeks, I called the return number they offer to call back and said please take me off your list I do not need a loan - I have now made that request 4x. They CONTINUE to call every night from a new area code and the approved loan goes UP. 855-909-0816 is always the return call number though. I've also been given different biz names First Loan and now this new one tonight. [BBB Scam Type: Phishing] [Business: Lending Resource Center] [Location: NJ, USA- 07733]
I receive this call 6 times a day “ Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your office with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you.” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA- 35811]
Repeated calls from multiple different numbers EVERYDAY around noon and all leave a recorded voicemail stating something similiar “Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request you can. Reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file and it looks like we may be able to get you approved for around 52,000 Your rate will depend on the term you decide on when you speak with your loan specialist to find Guys when they go over your options with you You'd like to move forward please call us back before the approval expires. After that. The file will close and a new application would be required. I look forward to speaking with you…” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-pre [BBB Scam Type: Credit Cards] [Business: Doesn’t specify. Just says “credit review team”] [Location: TX, USA- 76875]
Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. The rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires, after that the file will close, and a new application would be required, and forward to speaking with you. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 23608]
They use pre-scripted audio to impersonate some anonymous loan underwriter over the phone. Here’s an example of one such script: Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to find lights when they go over your options with you. If you'd like to move forward, please call us back before the approval expires, after that the file will close, and a new application would be required. I look forward to speaking with you. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:au [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan Underwriting Date Repo] [Location: NY, USA- 11215]
I am getting calls everyday from various people stating they want to discuss my loan request. I never pick up, but it has been happening every day and they leave almost the same message. Please see below as the message I received today. Hello, this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to finalize when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you. I have sent this over to the report fraud website (FCC) everyday and nothing has changed, I am getting harassed by them at this point. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NY, USA- 11752]
"Hello this is Sophia calling in reference to your recent personal loan inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan." etc. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 20171]
Calling multiple times per day from different phone numbers, but always leave a message to return call at 855-909-0816. [BBB Scam Type: Other] [Business: No company name given] [Location: GA, USA- 30153]
inquiry. This is Sophia Lopez with the lending qualifications regarding your loan request. You can reach me directly at 855-909-0816. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan. We took another look at your file, and it looks like we may be able to get you approved for around $52,000. Your rate will depend on the term you decide on when you speak with your loan specialist to find lights when they go over your options with you. If you'd like to move forward, please call us back before the approval expires. After that, the file will close and a new application would be required. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: VA, USA- 23434]
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