**Scam Campaign Report: Block, Inc. Impersonation Network** This scam campaign involves a coordinated network of three phone numbers operating in conjunction to impersonate Block, Inc., a legitimate money transfer company that has received 63,623 consumer complaints with the Consumer Financial Protection Bureau. The numbers 866-804-3398, 855-994-1935, and 304-926-7729 are connected through same-campaign relationships with 0.70 confidence scores, indicating strong operational coordination betwee...
Phone Number
855-994-1935
Last reported Apr 2, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Connected Entities
Linked Companies
Community Reports
Continuous calls saying its regarding my loan application, of which there is none. Leaves message to call 855-994-1935. Calls come from multiple different numbers, which I block and report as spam. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: NC, USA- 27834]
58 days ago
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