Scam Detective
Phone Number

866-959-1689

Last reported May 10, 2026

High Risk
  • 348 FTC complaints filed against this number — top 1% of reported numbers
  • 84 FCC robocall/robotext complaints
  • 22 community reports from users

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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

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
348
FCC Complaints
84
FCC Call Types
Prerecorded Voice (84)
Category
Other
First Seen
2/27/2026
Last Reported
5/10/2026
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

Multiple (over 50) voice mails from various people at different phone numbers (855.909.0815, 855.909.0914, 866.959.1606, 866.959.0962, 833.588.3805, 855.909.0816, 866.959.1526, 866.959.1689, 833.588.3768, 833.588.3781, 866.959.1080, etc) indicating that this voice mail "is time sensitive and my personal loan has been approved pending some final income verifications, once that is received they will be able to move forward with the next steps". Also have asked for the account information for the balances I would like to pay off. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Brian Walker] [Location: GA, USA - 30076]

37 days ago

I cannot count the number of voicemails I have from different area codes and a few different employee names, all saying I "have missing steps related to my personal line of credit inquiry" in a recorded greeting. calls have come from Mario Collins, Elena Alvarez, Daniel Schmidt, Kiana Navarro, Vanessa Rojas, Daniella, Sally, Felix. There are multiple numbers left for me to return the call and they all begin 866-959-1689, 866-959-1526, 833-588-3805, 866-959-1033, 866-959-0960, 844-509-2929, 866-288-7643, [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA- 92008]

49 days ago

Receive almost daily calls at the end of day from a different person and a different organization claiming that I should call back at 866-959-1689 regarding the next steps involved in a loan or personal line of credit. Seems to be phishing, but as the incoming call changes every time, clocking has not proven effective [BBB Scam Type: Advance Fee Loan] [Business: Mario Collins with Consumer Credit Department] [Location: CA, USA- 92084]

49 days ago

Received a voicemail from this number telling me to call another number (866-959-1689) about a “personal line of credit inquiry “ [BBB Scam Type: Advance Fee Loan] [Business: Consumer credit department Date Repo] [Location: CO, USA- 80015]

49 days ago

they leave this VM everytime: This is Mario Collins with the Consumer Credit Department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a call back at 866-959-1689. This is time sensitive. I've been trying to reach you over the past few days to finalize [BBB Scam Type: Phishing] [Business: Consumer Credit Department Date Repo] [Location: NJ, USA- 07424]

49 days ago

Numerous calls from various phone numbers throughout EVERY day requesting I contact the caller back at 866-959-1689 (not the number they called from) with a message that goes directly to voicemail regarding my loan application (never submitted a loan application). I've blocked the numbers but they just call from a new number most start with area code 947. It is beyond annoying, how can I get this to stop????? it is disruptive to my work and life even causing me anxiety and spiking my blood pressure. [BBB Scam Type: Advance Fee Loan] [Business: Underwriting Dept - Consumer Credit dept - no loan company name] [Location: CT, USA- 06042]

49 days ago

Voicemail said only, “Call me back at (866) 959-1689.” I called it just to see who answered, and the recording said, “We’ve matched your call to your loan offer.” I have been receiving multiple calls from different numbers, all using this callback number. It appears to be more spam than scam, but they are devious and annoying. [BBB Scam Type: Other] [Business: Unknown] [Location: CA, USA- 94952]

49 days ago

Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. whenever you have a moment, please give me a call back at 866-959-1689. [BBB Scam Type: Advance Fee Loan] [Business: Consumer Credit Department Date Repo] [Location: KY, USA- 40513]

49 days ago

I don't know the name, address for these calls, only that they are suing different phone #'s when they call and leave a voicemail message that says, "Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever you have a moment, please give me a callback at 866-959-1689. I never asked anyone for anything related to my personal line of credit. I just want these call to stop. [BBB Scam Type: Phishing] [Business: Never says what company they are calling from.] [Location: OH, USA- 44044]

49 days ago

Same person, Mario Collins, keeps calling from different numbers saying he is from the Consumer Credit Department about my "loan inquiry". I haven't inquired about any loans. His return number is 866-959-1689 Targeted Per [BBB Scam Type: Credit Cards] [Business: Consumer Credit Department Date Repo] [Location: MI, USA- 48315]

49 days ago

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