Scam Detective
Phone Number

855-994-1841

Last reported May 10, 2026

High Risk
  • 178 FTC complaints filed against this number — top 1% of reported numbers
  • 150 FCC robocall/robotext complaints
  • 14 community reports from users

Campaign Intelligence

**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating through 8 connected entities, including 6 phone numbers and 2 companies, generating over 2,800 consumer complaints across multiple regulatory agencies. The campaign primarily targets victims with fraudulent business loan offers, government impersonation calls, and aggressive debt collection attempts. Pho...

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...

Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The campaign centers around phone numbers 8553572016 and 8559941841, which have been reported together with a confidence level of 0.40, indicating coordinated operations. Phone number 8553572016, responsible for 35 FTC complaints and 5 FCC complaints, primarily targets consumers with debt reduction schemes...

Details

FTC Complaints
178
FCC Complaints
150
FCC Call Types
Prerecorded Voice (150)
Category
Other
First Seen
3/11/2026
Last Reported
5/10/2026
Area Code
855

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
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

Connected Entities

Community Reports

My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, um, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Credit Cards] [Business: Anthony Schmidt] [Location: GA, USA - 30024]

3 days ago

“Hello. This call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option. We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting is to finalize your funding. Call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today." He has called sev eral times and left messages for me to call him back [BBB Scam Type: Phishing] [Business: business loan Anthony Schmidt Date R] [Location: WA, USA - 98391]

10 days ago

Offer of a $250,000 loan and line of credit Used 855-994-1841 as a call back number. [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriter / Anthony Schmidt D] [Location: OR, USA - 97267]

10 days ago

I keep getting calls from Anthony Schmidt (that go to voicemail) saying he's a senior loan specialist working on my $250,000 business line of credit. I don't have a business or a line of credit. He asks me to call hi at 855-994-1841. No matter how many times I block his number, he still calls. [BBB Scam Type: Advance Fee Loan] [Business: he didn't say] [Location: CA, USA - 94112]

12 days ago

Receiving multiple unsolicited calls daily with the following message: My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification and if you plan to use the line of credit option, we'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, um, call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Other] [Business: Uknown] [Location: FL, USA - 33913]

18 days ago

These people have been robocalling me for about a month. They said they would take me off their do not call list, but they didn't do it. They propose to be in the private lending business, but I cannot confirm whether they are. They do business under Ryze Funding, and Better Rise Capital. They won't tell you the company name, unless you pretend to be interested in their products, when you call the number they provided in the voice message, 855-994-1841. I can't imagine why they would conduct themselves in this manner, unless they are doing something unethical (aside from harassing people they don't even know). [BBB Scam Type: Phishing] [Business: They did not disclose their name and refused to disclose it when I called the number provided] [Location: TX, USA - 77379]

23 days ago

Calls and leave this message every day for weeks: list and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 where you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. We need your updated revenue the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps. The opt out press 9. Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. Vacation, and if you plan to use the line of credit option, We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting, to finalize your funding. Call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: OK, USA - 73012]

24 days ago

They call and leave this message: Business funding team. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit, and we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps, to opt out, press 9. Hello. This call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 855-994-1841 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification, and if you plan to use the line of credit option. We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding, um call us at 855-994-1841. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: CO, USA - 80228]

26 days ago

Multiple calls from Anthony Schmidt claiming to work for a company that wants to give me a loan. Asks to call the underwriting dept 855-357-2016 or a specialist at 855-994-1841 [BBB Scam Type: Other] [Business: Anthony Scmidt] [Location: AZ, USA - 85710]

26 days ago

Non stop calls from different numbers. Sometimes multiple times a day. At least daily. Same message I see other people receiving online. He called from 502-236-6745. In the voicemail, left two different numbers to call for his department - 855-357-2016 and 855-994-1841. He says he is working on a business line of credit approval of $250k (i've never applied for this) [BBB Scam Type: Credit Cards] [Business: N/A] [Location: CA, USA - 91384]

27 days ago

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