Last reported Mar 28, 2026
This phone number has generated 147 consumer complaints (145 FTC, 2 FCC) in the Other category. Complaints come from consumers in Aliso Viejo, California, Solana Beach, California, Hummelstown, Pennsylvania, Catskill, New York, Los Angeles, California. Reports span from March 2026 to March 2026. Other high-volume numbers in the same scam category include (877)419-6664 (2831 complaints), (833)746-6947 (1001 complaints), (877)556-9255 (621 complaints).
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
8886380276
same campaignphone8886931745
same campaignphone8559942142
reported togetherphone3027974808
reported togetherphone9805174077
reported togetherphone9804563071
reported togetherphone8553572070
reported togetherphone9297499563
reported togetherphone6518374296
reported togetherphone8288312251
reported togetherphone6805999019
reported togetherVoicemail consistently left - “Hello, this call is regarding the status of your loan request. My name is Isabel Tyson. I am the loan specialist with the funding union, working on your approval. I have a few questions and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps.” [BBB Scam Type: Advance Fee Loan] [Business: Funding Union] [Location: CA, USA- 93705]
Persistent non-stop phone calls 3-4 times per day using multiple phone numbers stating they are my loan specialist." This is Tyson, I am the loan specialist with the funding union working on your approval. I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps." I have requested numerous times to stop calling and it never ends. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(- [BBB Scam Type: Advance Fee Loan] [Business: Lending Resources Center] [Location: CT, USA- 06033]
"Working on your approval, I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 01902]
Before we can finalize approval, I need to speak to you. Call me at 877-578-4104. Pending income verification. We'll need account information of the balances you would like to pay off. [BBB Scam Type: Advance Fee Loan] [Business: Loan Scam] [Location: OH, USA- 44622]
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