This cybersecurity analysis reveals a coordinated campaign involving seven phone numbers and two financial companies targeting consumers across multiple states with debt-related scams and impersonation schemes. The central phone number 8442853944 serves as a hub, connected through same-campaign relationships to five other numbers: 8669590096, 8334471291, 8889195404, 8557692926, and 3043090939. Together, these numbers have generated 28 FTC complaints, with the most active line 8889195404 accounti...
Phone Number
866-959-0096
Last reported Mar 31, 2026
Low Activity
- 2 FTC complaints filed against this number
- 2 community reports from users
- Most reports: Reducing your debt (credit cards, mortgage, student loans)
Campaign Intelligence
This scam campaign involves a coordinated network of 6 phone numbers and 2 debt collection companies targeting consumers across multiple states with fraudulent debt collection and impersonation schemes. The operation has generated a total of 524 FTC complaints, 24 FCC complaints, and 2,739 CFPB complaints. The central phone number 855-994-2142 accounts for the majority of reports with 514 FTC complaints and 24 FCC complaints, all related to debt reduction scams. Supporting numbers include 855-66...
Details
Linked Company Activity
Block, Inc.
9 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
REPORTS, INC.
8 BBB complaints · Phishing] [
Connected Entities
Linked Companies
Related Phone Numbers
phone
8778389533
campaign co-memberphone8889195404
campaign co-memberphone8556629143
campaign co-memberphone8334471291
campaign co-memberphone8557692926
campaign co-memberphone8559942142
campaign co-memberphone3043090939
campaign co-memberphone2063377470
campaign co-memberphone9017083358
campaign co-memberphone8339438368
same campaignphone8442853944
same campaignphone8773821114
same campaignphone8669040184
same campaignCommunity Reports
This scam loan company calls me non stop every single day. Usually leaving me at least 3 voicemails a day. I answer and tell them to stop calling but it is a robot and they do not respond. I block and report spam every number they call from, but they just call from a new number each time. The main number they say to call them back at is 866-959-0096. they don't even say what company it is, it's just "Daniela Torres with the Credit Review Department" at the "Personal Loan Review Team." It is incredibly annoying and disturbing and have no idea how they got my number. At this point it feels like harassment. [BBB Scam Type: Advance Fee Loan] [Business: Credit Review Department] [Location: FL, USA- 33411]
43 days ago
Daily phone calls leaving the following message: Daniela calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000. Pending last steps and verification. Oh, hi, uh, this is uh, Daniela calling from the personal loan review team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000. With an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done. If you're still interested in moving forward, you can reach me directly at 869-590960, you may also see additional term options available if you log into your loan portal to review and select your offer. and again, to speak with me or a member of my team, please call us back at 866-959009660. And again, to speak with me or a member of my team, please call us back at 866-959096. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: KY, USA- 40037]
45 days ago
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