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...
(855) 994-1841
Last reported Mar 28, 2026
- 81 FTC complaints filed against this number — top 1% of reported numbers
- 19 FCC robocall/robotext complaints
- 1 community report from users
Campaign Intelligence
This phone number has generated 54 consumer complaints (47 FTC, 7 FCC) in the Other category. Complaints come from consumers in Sterling, VA, Pigeon, Michigan, Naples, Florida, Philadelphia, Pennsylvania, Concord, New Hampshire. Reports span from March 2026 to March 2026. Other high-volume numbers in the same scam category include (877)419-6664 (2840 complaints), (833)746-6947 (1001 complaints), (877)556-9255 (640 complaints).
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 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
Community Reports
Anthony Schmidt, senior loan specialist, stated he was working on a $250.000, or higher, business line of credit approval for me. He can be reached at underwriting at 855-357-2016 or 855-994-1841. They need several months of revenue verification. This same message was repeated a second time. I have never applied for such a loan with this person. No company name was ever mentioned in the message. Number was placed on BLOCK. Received a second call from "Sharon" with same type message using a different number. Also BLOCKED that number as well. [BBB Scam Type: Phishing] [Business: Anthony Schmidt] [Location: GA, USA- 30331]
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