Scam Campaign Report: Multi-Vector Financial and Malware Threat Cluster Consumer Protection Intelligence Report This report documents a cluster of 5,789 connected entities involved in a broad, multi-vector fraud and malware campaign targeting consumers across the United States and internationally. The cluster includes 1,271 phone numbers, 2,957 domains, 143 companies, and 281 email addresses, interconnected through 17 confirmed cross-entity relationships. The campaign appears to operate across ...
Phone Number
866-268-7231
Last reported May 3, 2026
Low Activity
- 4 community reports from users
Campaign Intelligence
This scam campaign involves a coordinated network of three phone numbers operating in conjunction with ACCOUNT SERVICES INC., a debt collection company that has generated 8 CFPB complaints. The phone numbers 866-268-7231, 800-894-1480, and 888-927-9710 are connected through same-campaign relationships with confidence levels of 0.70, indicating they are likely operating as part of a unified fraudulent operation. Each of these numbers has been reported together with ACCOUNT SERVICES INC. with vary...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
201 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
175 BBB complaints
CITIBANK, N.A.
31 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
WELLS FARGO & COMPANY
227 BBB complaints
AMERICAN EXPRESS COMPANY
115 BBB complaints
PNC Bank N.A.
25 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyBlock, Inc.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-memberRelated Phone Numbers
phone
8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberphone3606947994
campaign co-memberRelated Domains
domain
contemporarylit.about.com
campaign co-memberdomaincity-data.com
campaign co-memberdomain47.152.112.236
campaign co-memberdomainssa.portal.eigenlicht.us
campaign co-memberdomaingetcybersafe.gc.ca
campaign co-memberdomainmylearn.oracle.com
campaign co-memberdomaintrading-tax.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomaineverycarebd.com
campaign co-memberdomainreadthenburn.com
campaign co-memberdomainjoinpapa.com
campaign co-memberdomaindrvchairs.com
campaign co-memberRelated Emails
email
hello@alitobit.com
campaign co-memberemailreportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsupport@astro-global.pro
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberCommunity Reports
Letter received from the scammer is attached. Letter read: Thank you for applying to a U.S. Bank Deposit Account. We regret that we're unable to open an account for you at this time as we're unable to verify identification information of the application. If you have questions, please call the number listed below. Specialists are available Monday through Friday from 7 a.m. to 9 p.m. CT. We accept relay calls. Sincerely, Customer Authentication Department 866 268-7231 (toll-free) [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: NC, USA - 28120]
41 days ago
LETTER RECIEVED FROM USBANK STATED THEIR WERE UNABLE TO OPEN ACCOUNT ( WHICH i NEVER APPLIED FOR) i WAS TO CALL 866 268 7231 FOR MORE INFORATION [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: FL, USA - 34695]
70 days ago
I received a letter from US Bank thanking me for applying for a bank account but they could not open an account for me at this time as they are unable to verify identification information on the application. It stated that if I have questions to call the number below and then listed the hours of operation and the phone number 866-268-7231 and signing the letter "Customer Authenication Department". I did not call as this is the second piece of mail I have received and recognize this as a scam. [BBB Scam Type: Phishing] [Business: US Bank IMPOSTER] [Location: OH, USA - 44460]
70 days ago
I was notified by US Bank that I opened a savings account which I did not. They were trying to verify information such as email address and I filed a report of fraud with them after which they closed the savings account that someone opened in my name. Today I received an email that done tried again to open a savings account at US Bank in my name. The email directed me to call 866-268-7231 if I didn’t apply for an account with US Bank so once again I’m going to call them to report another scam. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: MN, USA- 55021]
85 days ago
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