**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across multiple states with government impersonation and fraudulent debt collection calls. The primary number 8337279955 has generated the highest volume of complaints with 201 FTC reports and 55 FCC complaints, while 8889194623 has recorded 30 FTC complaints specifically for "calls pretending to be governme...
(855) 915-0380
Last reported Mar 28, 2026
- 38 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@...
This scam campaign involves a coordinated network of five phone numbers operating under the guise of debt collection and government impersonation schemes, targeting consumers across multiple states. The primary number, 8775800051, has generated 26 FTC complaints for "calls pretending to be government, businesses, or family and friends," with victims concentrated in Columbus, Georgia, Bonneau, South Carolina, and Bunker Hill, West Virginia. Four additional numbers in the same campaign include 888...
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, ...
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
Connected Entities
Linked Companies
Community Reports
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
Convincing "Citizens Bank Debt Collection Deptartment" Scam. Number- (855)915-0380 I called the real Citizens Bank and they verified the number is not associated with them and the name and employee number I got from the scammer was not a bank employee / not found in their records
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