Scam Detective
Phone Number

888-233-7130

Last reported Jun 7, 2026

High Risk
  • 52 FTC complaints filed against this number — top 1% of reported numbers
  • 49 FCC robocall/robotext complaints
  • 8 community reports from users
Showing the 12 highest-risk connections; 4,494 more in this cluster.

Campaign Intelligence

**Debt Relief and Business Loan Scam Campaign** This scam campaign centers around aggressive debt relief solicitations and fraudulent business loan offers, operating through a network of phone numbers, companies, and deceptive unsubscribe mechanisms. The primary phone number 8882337130 has generated 48 FTC complaints and 32 FCC complaints, specifically targeting consumers with "reducing your debt" offers related to credit cards, mortgages, and student loans. This number is closely connected to ...

Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...

Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...

**Scam Campaign Report: Cross Country Financial Corporation Debt Collection Scheme** This campaign involves a coordinated debt collection and credit repair operation centered around phone number 8882337130, which has generated 48 FTC complaints and 30 FCC complaints specifically targeting consumers with debt reduction offers related to credit cards, mortgages, and student loans. The phone number has been reported together with Cross Country Financial Corporation, a company that has received 3 C...

Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...

Details

FTC Complaints
52
FCC Complaints
49
FCC Call Types
Text Message (35), Prerecorded Voice (12)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/22/2026
Last Reported
6/7/2026
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.
31 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
227 BBB complaints

Connected Entities

Community Reports

Constantly sends our business faxes from 1-707-230-6735 asking for business information and monthly bank deposit information. Faxing back form to 888-233-7130 with message to remove from list does nothing and the included website www.pleaseunsubscribe.com is fake. [BBB Scam Type: Other] [Business: Cross Country Loans] [Location: FL, USA - 34655]

70 days ago

We receive numerous scam/spam faxes from this entity monthly. The unsubscribe website is not a real unsubscribe site. It gives a fax number of 888-233-7130 to respond to. [BBB Scam Type: Phishing] [Business: Cross Country Loans] [Location: GA, USA- 30114]

73 days ago

Faxing cross country loan information forms asking to complete information Name-Business Name- Business Phone- Cell phone- Email Address- Monthly Bank Deposits $. Then fax back to 888-233-7130 stating they can give you credit lines & business loans for $30,000-$5,000,000 [BBB Scam Type: Advance Fee Loan] [Business: Cross Country loans] [Location: FL, USA- 32504]

75 days ago

We have gotten multiple single-page faxes from this mystery company, saying our business is qualified for up to $250,000. It says it's a limited time offer with flexible terms, no hidden fees, 90% approval rate etc. It says for a free evaluation, complete the form and fax to (888) 233-7130. The form asks for general company information as well as annual revenue, amount requested, and use of funds. At the bottom, it says, "to unsubscribe, please fax visit to www.PleaseUnsubscribe.com." Upon visiting this URL, a program with a series of popups generated to make it look like we were locked out of our computer. The popups looked like Microsoft error windows and said not to restart the machine, and that we would need to enter our Microsoft ID and password and call Microsoft tech support to get it unlocked. The "Microsoft Support" number given was 1-877-348-2175. Upon restarting, the computer was fine. Be careful, there's multiple ways to fall for this scam fax! [BBB Scam Type: Phishing] [Business: pleaseunsubscribe.com] [Location: NE, USA- 68137]

76 days ago

The unsolicited fax Shows company name as "Trust Business Capital" Tells you "How you can use the funds borrowed" "Simple qualification requirements" "Straight forward, hassle-free process" Wants the following information faxed to (888) 233-7130 1. Business Name 2. Business Phone 3. email address 4. Best time to call 5. First and Last name 6. Cell phone 7. Monthly bank deposits $ 8. Requested loan amount $ List BBB rating of A+ and the FOX business Chanel LOGO List the "PleaseUnsubscribe.com" to stop faxes [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Trust Biz Capital /Trust Business Capital] [Location: WA, USA- 99403]

80 days ago

We receive faxes from different companies using the phone number 888-233-7130. I have filed numerous complaints with the FCC and blocked them from our fax, but the faxes still come through. They are always for a different business Targe [BBB Scam Type: Phishing] [Business: Trust Business Capital] [Location: WA, USA- 98444]

80 days ago

Fax Received from Cross Country Loans offering $150,000 loan to get working capital for my business, promising approval in 24 hours, same day funding for inventory, renovations, temporary cash flow. Or, revolving lines of credit starting at 6.9% or term loans 5- 10 yeears with rates staring at 7.9%. I have to fill out a very short from and fax to 888-233-7130. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Cross Country Loans] [Location: OH, USA- 43215]

81 days ago

Our business receives on a near daily basis phishing faxes from "Cross Country Loans", "Affordable Loans", and "Trust Business Capital" offering to provide small business loans. The fax included a form and requested that you fill out the forms, including providing the name of your business, your first and last name, cell & business phone number, and email address. Each of the supposed different companies listed above nevertheless lists the same number to fax the filled out form to, that being 888-233-7130. Additionally the faxes include the same website for supposedly unsubscribing: PleaseUnsubscribe.com, which asks that your provide your phone number so they can take you off their fax list. The website itself has no identifiable information, and the GoDaddy WHOIS database lists "Domains By Proxy, LLC" as the registrant. Examples of Phishing faxes are attached. [BBB Scam Type: Advance Fee Loan] [Business: Cross Country Loans Affordable Loans Trust Business Capital] [Location: NC, USA- 28739]

81 days ago

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