Scam Detective
Phone Number

855-994-1953

Last reported May 10, 2026

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

Campaign Intelligence

This debt reduction scam campaign centers around phone number 8559941953, which has generated 30 FTC complaints and 5 FCC complaints specifically related to "reducing your debt" schemes targeting credit cards, mortgages, and student loans. The phone number has been reported together with ACCOUNT SERVICES INC., a company that has received 8 complaints filed with the Consumer Financial Protection Bureau (CFPB) for debt collection activities. These entities are connected through co-reporting, with ...

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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...

**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...

This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complaints. The central phone number 833-908-6865 has been reported together with four other numbers in the same campaign, while the highest-volume numbers include 855-994-2142 (514 FTC complaints), 855-357-2070 (447 FTC complaints), and 855-994-1953 (296 FTC complaints). Most of these numbers are categoriz...

Details

FTC Complaints
335
FCC Complaints
77
FCC Call Types
Prerecorded Voice (38), Live Voice (39)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/19/2026
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
205 BBB complaints

Connected Entities

Community Reports

Person calls me everyday around the same time 7-8pm. There is a real person that answers when you press one and she sounds like the automated voice. The phone automated voices states: Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval, your file is showing almost approved for $47,000. This subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, will also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next step. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Isabel Harrera] [Location: NC, USA - 27605]

27 days ago

Currently working on your approval your file is showing almost approved for $47,000 just subject to income verification I just need to go over a couple quick details with you before we can finalize everything when you have a moment please give me a call at 855-994-1953 if you're planning to use the balance transfer options will also need the account details for any balances you'd like to pay off once we connect we should be able to move forward with the next step [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA - 33333]

40 days ago

“Currently working on your approval, your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment please give me a call at 855-994-1953. If you’re planning to use the balance transfer option. Will also need the account details for any balances you’d like to payoff. Once we connect we should be able to move forward with the next step.” [BBB Scam Type: Other] [Business: Funding/Loan Org] [Location: NV, USA- 89122]

41 days ago

AI/BOT call From Marissa, Sr Loan Specialist regarding approval of a loan for up to $67000. Wants to go over terms, and finalize my funding. They want income verification and account info. They call numerous times of the day from random numbers. I delete and block the numbers but they keep calling back. They were using a callback number of 855-994-1953, but that recently changed to a new number and a new AI name. I have not applied for any loans and believe this is a scam. [BBB Scam Type: Other] [Business: Loan Review Unit] [Location: AZ, USA- 85746]

41 days ago

I keep receiving this phone message: Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference, I am Isabel Herrera, the loan specialist with the funding union. Currently working on your approval, your file is showing almost approved for $XX,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next steps. [BBB Scam Type: Phishing] [Business: Funding Union] [Location: DC, USA- 20011]

42 days ago

Hello this is Isabel Herrera calling regarding the status of your loan request for your reference I am Isabel Herrera the loan specialist for the Funding Agency currently working on your approval your file is showing almost approved for $47,000 just subject to income verification I just need to go over a couple of quick details with you before we can finalize everything when you have a moment please give me a call at 855-994-1953 if you're planning to use the balance transfer options we'll also need the account details for any balances you'd like to pay off once we connect we should be able to move forward the next step OK [BBB Scam Type: Phishing] [Business: Loan Approval] [Location: NY, USA- 14217]

43 days ago

I have been receiving up to 15 calls a day, always from a different number but the message is always the same. The only thing that changes is the number they call from and the callback number they provide. The voicemails they leave me use this format every time: "Hello, this is Isabel Herrera calling regarding the status of your loan request for your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval. Your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you are planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect, we should be able to move forward with next steps." I have tried calling them back many times but the call usually fails after 20-30 seconds of silence, it almost never rings. I was able to get them on the line today after testing a few different callback numbers they left me, but only on the second try. (The first attempt to reach them at any of the callback numbers they leave always seems to fail but they might answer the second attempt. For your records, this is the number they ended up answering me on: 830-287-4870.) I asked them to remove me from their call list and they said they would. I suspect/hope this will resolve the issue for me. Regardless, they are clearly scamming and harassing people and should be stopped if possible. Thank you for your time. [BBB Scam Type: Advance Fee Loan] [Business: Lending Resource Center] [Location: MA, USA- 02446]

43 days ago

Multiple fake calls for a loan request I did not initiate. The person calling and the loan amount changes but I’ve received over 20 calls & messages so far. This is the most recent message received: “Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference. I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval, your file is showing almost approved for $47,000. This subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, will also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next step.” [BBB Scam Type: Credit Cards] [Business: Funding Union] [Location: TX, USA- 76657]

43 days ago

AI or BOT call from Isabel Herrara. Calls several times a day from random numbers and random times wanting to get account and income information regarding my loan approval (which I never applied for). They leave a callback number of 855-994-1953. I delete and block the number each time they call and they callback again. It's very annoying and concerning as some of my neighbors are also getting these calls as well. because they are AI or BOTS you cannot tell them not to call. Business name is unknown. Please make them stop. [BBB Scam Type: Other] [Business: 855 994-1953] [Location: AZ, USA- 85746]

43 days ago

Voicemail: also called from +1 (302) 386-6241: Hello, this is Isabel Herrera calling regarding the status of your loan request. For your reference, I am Isabel Herrera, the loan specialist with the funding union, currently working on your approval, your file is showing almost approved for $47,000. Just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment, please give me a call at 855-994-1953. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off. Once we connect we should be able to move forward with the next steps. [BBB Scam Type: Phishing] [Business: Funding] [Location: VA, USA- 23111]

43 days ago

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