**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating through 8 connected entities, including 6 phone numbers and 2 companies, generating over 2,800 consumer complaints across multiple regulatory agencies. The campaign primarily targets victims with fraudulent business loan offers, government impersonation calls, and aggressive debt collection attempts. Pho...
Phone Number
877-578-2810
Last reported May 4, 2026
High Risk
- 96 FTC complaints filed against this number — top 1% of reported numbers
- 2 community reports from users
- Complaints from 42 states — suggests robocall campaign
Campaign Intelligence
This scam campaign involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...
Details
Linked Company Activity
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] [
ACCOUNT SERVICES INC.
132 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8559941841
campaign co-memberphone8889652394
campaign co-memberphone3137764531
campaign co-memberphone8334081612
campaign co-memberphone9704336256
campaign co-memberphone8559941953
same campaignphone8559441841
same campaignphone8889831766
same campaignphone6072949001
same campaignphone3024181379
reported togetherphone8559942142
reported togetherphone3046098137
reported togetherphone8553572202
reported togetherphone9382782831
reported togetherphone4845181827
reported togetherphone8559090815
reported togetherCommunity Reports
It was the exact same script, but I received the call in two consecutive days. “ Isabel Herrera telling me that my loan for $47,000 was just about ready for approval” - but “she needed more information to complete the transaction and to call back at 877.578.2810.” The first call came from West Virginia. The second call came from Florida. [BBB Scam Type: Advance Fee Loan] [Business: The Funding Union] [Location: CA, USA- 91361]
43 days ago
Hello! This is Isabel Herrera calling regarding the status of your loan request or your reference. I am Isabel Herrera, the loan specialist with the funding Union currently working on your approval, your file is showing almost approved for forty seven thousand dollars and just subject to income verification. If you have a second, please press one to connect to the underwriting. We just need to go over a couple of quick details with you before we can finalize everything. If you're planning to use the balance transfer option, we'll also need the account details for any balances you'd like to pay off when you have a moment, please either for either press one now. Or give me a call at 877-578-2810 to opt out, simply press nine. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 92262]
44 days ago
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