**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
866-804-3398
Last reported Apr 7, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Block, Inc.
9 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
They called and asked for my sister-who has never used my phone number as far as I know. It is a cell number through the government. I couldn't understand the man talking that good********* Then a recording came on saying to call this number (866) 804-3398. Definitely a scam and a total waste of my time! Please disconnect this number or do whatever you can to block them permanently. Thanks.*** [BBB Scam Type: Other] [Business: Unknown] [Location: MA, USA - 01550]
36 days ago
She stated she was calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home and she recited my address and asked me to verify it. I told her no one is coming to my home and I requested the letter be sent certified letter and asked the name of the company that contracted her and she stated she did not have that information. She had me write down a reference number and a phone number to call. She gave me 866-804-3398 and reference your file number ******. [BBB Scam Type: Phishing] [Business: Document Delivery Service Date Repor] [Location: MI, USA - 49421]
39 days ago
This is the message I received. "Hello, this message is intended to ***** ** ** **********. This is National Processing, following up in regards to a complaint that we have received in our office, with a reference case number 560912. Again, it's 560-912. If this is not you, please disregard this message. Documents regarding the complaint are being prepared to send out, and you will need to be available to sign for delivery, if we are unable to reach you at home. We will attempt to reach you at your verified place of employment in order to stop further action from being taken. You will need to contact the issuing agency immediately at 866-804-3398. Again, it's 866-804-3398. This call has been logged and recorded as proof of efforts being made to notify you. Thank you." This call was also made to 2 other members of my family. [BBB Scam Type: Phishing] [Business: National Processing] [Location: UT, USA- 84041]
41 days ago
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