Scam Detective
Phone Number

888-204-8630

Last reported May 11, 2026

Suspicious
  • 6 FTC complaints filed against this number
  • 11 FCC robocall/robotext complaints
  • 9 community reports from users

Campaign Intelligence

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 2107 connected domains tagged as GuLoader, NorthKorea, censys. The domains include storage.googleapis.com, cdn.discordapp.com, pastes.io, s3.us-east-2.amazonaws.com, dl.dropboxusercontent.com, 188.137.230.45, touchskins.io, 158.94.208.7, 74.0.32.149, 74.0.32.141, api.touchskins.io, 80.89.237.190, 188.137.254.207, api.wewpwsw.su, 188.137.229.136, 196.251.107.24, 104.194.152.180, link.storjshare.io, s3.g.s4.mega.io, 62.60.226.159 and 2087 more. 562 of these domains have bee...

This cluster centers on 2121 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233, 41.146.1.154, 59.182.119.128, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, cdn.discordapp.com and 2101 more. 576 of these domains have been flagged by threat intelligence feed...

This cluster centers on 1630 connected domains tagged as BABADEDA, pw-2026, wsh. The domains include storage.googleapis.com, cdn.discordapp.com, implementing-theft-metal-justin.trycloudflare.com, staying-heavily-meaning-blowing.trycloudflare.com, creations-venture-traditional-stainless.trycloudflare.com, arilprivate.storexyz.web.id, 206.123.145.26, 103.125.219.204, 45.87.43.154, 10cricofficial.com, justwatch.life, 195.16.44.75, advise-visual-playstation-closer.trycloudflare.com, 91.92.241.197, 6...

This cluster centers on 2141 connected domains tagged as GuLoader, NorthKorea, censys. The domains include 59.182.90.199, 91.80.129.100, 123.28.175.23, 120.61.247.2, 178.50.166.61, 113.168.249.76, 123.209.193.86, 113.165.6.38, 120.157.72.234, 171.235.194.253, 120.157.159.171, 37.142.77.163, 171.241.208.124, 120.157.229.220, 171.117.30.233, 91.80.136.9, 46.124.33.133, 46.124.40.3, 83.224.151.243, 88.86.246.233 and 2121 more. 596 of these domains have been flagged by threat intelligence feeds incl...

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...

This scam campaign involves a coordinated network of three phone numbers operating in conjunction with Credit Corp Solutions Inc., a debt collection company that has generated 2727 CFPB complaints. The primary phone number 8665872406 has received 22 FTC complaints specifically related to debt reduction scams targeting credit cards, mortgages, and student loans, with victims reported in Glen Allen, Virginia, Fort Thomas, Kentucky, and Greensboro, North Carolina. This number is directly connected ...

Details

FTC Complaints
6
FCC Complaints
11
FCC Call Types
Live Voice (11)
Category
Other
First Seen
2/24/2026
Last Reported
5/11/2026
Area Code
888

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

Received a phone call from 1-888-204-8630 stating they are with Chase Fraud Prevention and I should call to verify my credit card application. [BBB Scam Type: Credit Cards] [Business: Chase - Impostor] [Location: MO, USA - 63701]

2 days ago

An official looking letter from Chase Card services was sent to my mother's address. I have no accounts tied to her address. The letter stated "We're concerned someone maybe using your personal information fraudulently and declined an application because of this. If you would like to discuss this application with a fraud specialist, please call us at 1-888-204-8630" I did not call the number; instead, I went to the chase website & did not see this number listed. Then I googled the # and saw it's a scam. I also called the real Chase number to confirm my account was ok. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: OH, USA - 44047]

35 days ago

I received a call to which I did not answer because I was on another call. However, the scammer left the following message: "This is Pooja. I'm calling from Chase card verification team to verify a credit card application. Please call us back at 1-888-204-8630. We work Monday to Sunday, 8 AM to 8 PM. Any representative at this number can assist you. Do have this reference number available when you call XXXX" [BBB Scam Type: Credit Cards] [Business: Chase card verification team- Imposter] [Location: TX, USA - 77318]

35 days ago

Hello, this message is for Lisa Foster. My name is Tony calling from Chase for prevention. I am calling to verify credit card application and we are looking to verify some information with you so please give us a call back at 888-204-8630 at your earliest convenience. We are open Monday through Sunday 8 AM to 8 PM Eastern. Any representative can assist you at that number just please provide them with the following reference. The reference is 251228538462. Thank you and have a great day. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Chase Bank Imposter] [Location: CA, USA - 92107]

36 days ago

A woman called me saying she was from Chase Bank verification dept. I had just applied for a new credit card so my first reaction was to think it was a legitimate call. However, the phone number made me suspicious and I was on my way out anyway. I told her I would call her back when I got home. She told me to call 888-204-8630. I looked up that phone number and confirmed my suspicion: this is an attempt to gain banking and personal information. I never called her back. [BBB Scam Type: Credit Cards] [Business: Chase Bank verification] [Location: GA, USA- 30265]

43 days ago

I applied online for an Amazon/Chase credit card. The next day I received a phone message. The caller claimed to be Sisha from Chase Fraud Prevention. She had my full name including middle initial. She asked me to call her at 1-888-204-8630 with a 12-digit reference number she provided. [BBB Scam Type: Credit Cards] [Business: Shisa] [Location: CA, USA- 95014]

48 days ago

A voice message was left: This message is for Nicole Wright. This is Melvin calling from the Chase Fraud Prevention team. To verify information, please give us a call back at 1-888-204-8630 at your earliest convenience. We are open Monday to Sunday 8AM to 8PM Eastern time and any representative at that number can assist you. This is the reference number to use when you call, it's gonna be 260-306-524-915. Thank you for banking at Chase. Have a great day. [BBB Scam Type: Phishing] [Business: Chase Bank] [Location: IL, USA- 60201]

50 days ago

Hi, this message is for —-. My name is Christina. I'm calling from Chase fraud Prevention. We're looking to verify some information with you. Please give us a call back at 888-204-8630 at your earliest convenience. We open 7 days a week, 8 AM to 8 PM Eastern time, and any representative can assist you. Please provide them with the following reference number. Thank you and have a great day. [BBB Scam Type: Credit Cards] [Business: Chase Fraud Prevention] [Location: OK, USA- 74055]

50 days ago

Is this a scam? I applied for a chase card. Got a letter in the mail that it was denied for fraud. Called the number and they asked me a lot of odd questions, about my mothers maiden name and old addresses, eventually culminating in them sending me an email and asking for a photo of my utility bill and drivers license to confirm DOB and address. What I could find is that the number they had me call was legitimate (888-204-8630) but I just got a nagging feeling about it. The email (no.reply.alerts@chase.com) is supposedly legitimate as well, but I have heard they can make it look real if they want to. Just looking for anyone's feedback and whether I may want to consider freezing assets or such.

567 days ago14 upvotes

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