Scam Detective
Phone Number

866-959-1188

Last reported Apr 6, 2026

High Risk
  • 86 FTC complaints filed against this number — top 1% of reported numbers
  • 8 community reports from users
  • Complaints from 40 states — suggests robocall campaign

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

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...

Details

FTC Complaints
86
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/27/2026
Last Reported
4/6/2026
Area Code
866

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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Transcript of voicemail: I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 19464]

49 days ago

I've been trying to reach you over the past few days to finalize your request and go over the steps with you. based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press 9. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: VT, USA- 05486]

49 days ago

Daily phone message below 've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: IL, USA- 60031]

49 days ago

“Text this is time sensitive I've been trying to reach you over the past few days to finalize your request and go over the steps based on the latest review it looks like we may be able to approve and renew your loan for around 1$56,000 if you'd like to speak with your loan specialist now you can press one now you can also log into your loan portal to complete the closing documents please contact us within the next seven business days to avoid your file closing otherwise you would need to reapply again to speak with your loan specialist now you can press one now stop future communication press nine hi this is Justin calling about your line of credit approval this is Justin Romano with the business credit department I've been trying to reach you over the last few days to go over the next steps and get everything finalized based on our most recent review it looks like we may be able to approve and renew your line of credit for around $156,000 you can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone just press one or give us a call directly at 866-959-1188 again that number is 869591188 whenever you have a moment please give me a call back I look forward to connecting… [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MO, USA- 63385]

49 days ago

Message is same or similar every day. It is an AI-generated recording of someone who is calling to discuss a $156,000 loan, which I did not apply for, and needed additional information from me. The number that contacts me is always different from the callback number. The callback number for this message was 866-959-1188. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02474]

49 days ago

This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Business credit department Date Repo] [Location: MN, USA- 55116]

50 days ago

Justin Romano. This is time sensitive. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or take us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27023]

50 days ago

Repeated phone messages about an approved loan that I did not apply for. Call back number is differnt than number used to call. Call back number is 866-959-1188 [BBB Scam Type: Other] [Business: Business Credit Department Date Repo] [Location: GA, USA- 30342]

51 days ago

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