Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Phone Number
877-382-4357
Last reported Jun 10, 2026
High Risk
- 72 FTC complaints filed against this number — top 1% of reported numbers
- 42 FCC robocall/robotext complaints
- 2 community reports from users
Campaign Intelligence
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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
230 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 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-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
phone
3054749429
campaign co-memberphone9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
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-memberphone6143889694
campaign co-memberphone8053084693
campaign co-memberphone5167049970
campaign co-memberRelated Domains
domain
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomaingroupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainfederalreserve.gov
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
email
reportphishing@apwg.org
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.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-memberemailwords@sp.wordthirst.com
campaign co-memberemailsupport@vesmail.email
campaign co-memberemailmhonan@me.com
campaign co-memberemailodr@vvtat.lt
campaign co-memberemailsupport@ublochain.com
campaign co-memberCommunity Reports
Aly Russo (supposed Department manager) started she would put me on the do not call list yet I’m still receiving calls (over 50+ now) BBB Note: For violators of the Federal Do Not Call Request, please contact-Federal Trade Commission, 600 Pennsylvania Ave. NW, Washington DC 20580, Phone Number: (877) 382-4357 x3, Website: https://www.ftccomplaintassistant.gov [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: VA, USA- 23669]
76 days ago
Was contacted by email on 2/11/2026 (please see attachment) and was invited to join via Microsoft Teams at this Meeting Link: https://teams.live.com/l/invite/FAATey7r3ZsLQPYwAE?v=g1 with regards to the remote positions of Data Entry Clark and Online Chat Representative, did submit an initial form as well as an application of which included my bank account information (i.e., checking account and routing numbers) and was told that a check would be emailed to my email address to help cover the cost of equipment etc. though afterwards called my bank who let me know that checks are never sent by email, only by mail, and to not proceed with the scam. Had filed a fraud complaint with FTC by phone (1-877-382-4357, spoke to Kari) and was given the following confirmation number: 197776192. Do have supporting documentation and will submit upon request, thank you kindly for your services in this serious matter! [BBB Scam Type: Employment] [Business: Hanna A. Swisher] [Location: AZ, USA- 85209]
79 days ago
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