Scam Detective
Phone Number

888-217-4606

Last reported Apr 8, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This scam campaign involves a network of 8 connected entities operating multiple fraudulent schemes targeting consumers across the United States. The operation centers around phone number 888-217-6551, which has generated 3 FTC complaints for impersonating government agencies, businesses, or family members, with victims reported in Bandera, Texas, Cleveland, South Carolina, and Orlando, Kentucky. This primary number demonstrates strong campaign connections to phone numbers 516-366-4381 and 888-7...

Part of: Government Impersonation Scam, 888-217-65514/18/2026

Details

First Seen
4/7/2026
Last Reported
4/8/2026
Area Code
888

Linked Company Activity

Collections Inc
222 BBB complaints
The Money Company
2647 BBB complaints

Connected Entities

Community Reports

A Jared Collections representative started contacting me on Friday 12/19/25 claiming that they were waiting to serve me papers about being sued to my place of work and/or residence. Upon calling them back, they claimed I owed over 5,000 dollars with interest for a pay day tax loan from 2012. Never received letters, emails, phone messages about any disputed debt until this phone call. They have also been harassing my family members trying to pressure me to pay this false debt. Beware! Phone number used: 888-217-4606 ext “x” bill collector “Jared” [BBB Scam Type: Debt Collections] [Business: Jared Collections] [Location: ID, USA - 83647]

53 days ago

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