Scam Detective
Phone Number

(877) 592-9892

Last reported Mar 28, 2026

Low Activity
  • 30 community reports from users

Campaign Intelligence

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, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
877

Linked Company Activity

ACCOUNT SERVICES INC.
2342 BBB complaints

Connected Entities

Community Reports

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

I think we were scammed. Checking account num. given out. Please help! My dad got a call from "Midwest preparation services" telling him that they can perform a loan modification service. My dad just gave out our checking account number without thinking. They told us that we need to be charged 700$ before they can determine anything... wtf, and he just gave out the account number like a fucking idiot. midwestpreparation.com is supposedly their website. They told us they don't have a website yet. This is their phone number 1-877-592-9892. This sounds like a definite scam. I convinced my mom to transfer our money from our checking to savings account. Can they still get any money if they only have our checking account number, and address, and names, phone social number, fuck! Has anyone heard of MIDWEST PREPARATION SERVICES?? EDIT: clarification, their website isn't done yet, not they don't have one.

5195 days ago2 upvotes

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