This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(888) 204-8630
Last reported Mar 26, 2026
Suspicious
- 6 FTC complaints filed against this number
- 4 FCC robocall/robotext complaints
- 4 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Linked Company Activity
Credit Corp Solutions Inc.
2293 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
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]
1 day 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]
3 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]
3 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.
520 days ago14 upvotes
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