Scam Detective
Phone Number

863-304-9991

Last reported Apr 12, 2026

Suspicious
  • 8 FTC complaints filed against this number
  • 2 community reports from users
  • Most reports: Other

Campaign Intelligence

**Scam Campaign Analysis: Multi-Entity Debt Collection and Tax Relief Fraud Network** This scam campaign involves a coordinated network of 7 phone numbers operating in conjunction with 3 debt collection companies to target consumers across the United States with fraudulent calls. The central phone number 202-949-8344 serves as a hub, connecting to six other numbers through same-campaign relationships, including 866-878-0393 (61 FTC complaints), 833-807-6367 (3 complaints), 863-304-9991 (8 compl...

Details

FTC Complaints
8
Category
Other
First Seen
3/1/2026
Last Reported
4/12/2026
Area Code
863

Linked Company Activity

ACCOUNT SERVICES INC.
132 BBB complaints
Collection Solutions Inc.
150 BBB complaints
Settle It Inc.
205 BBB complaints

Connected Entities

Community Reports

I received a phone call from this number +1 (863) 304-9991 with a reference number asking me to return the call at this number 501-585-5834. I googled the 501 number and found out there was a scammer alert with the BBB. [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: DE, USA - 19805]

33 days ago

Called from 863-304-9991 left voice mail referencing a file number, indicating immediate attention, advising to call 501-585-5834. Called the number, man spoke very fast, he claimed to be a law firm looking to review and file a breach of contract case against me if the debt was not settled. Claiming their currier service had attempted twice to deliver detailed paperwork RE: their claims to my home unsuccessfully, and this was my last opportunity to settle it before it was escalated to court. I asked for the currier company info, as no attempted deliveries have been made. As I continued to ask more questions about so called account/breach of contract, a man in the background started yelling. He claimed to be the attorney who would be suing me. In a heated exchange of words, he started yelling and swearing at me. When I accused them of fraud and attempting to scam me they hung up on me. [BBB Scam Type: Debt Collections] [Business: Abraham Services Law Firm Date Repor] [Location: MI, USA- 48071]

42 days ago

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