**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 ...
888-233-7130
Last reported Jun 7, 2026
- 52 FTC complaints filed against this number — top 1% of reported numbers
- 49 FCC robocall/robotext complaints
- 8 community reports from users
Campaign Intelligence
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
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberRelated Domains
contemporarylit.about.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberdomainiktops.com
campaign co-memberdomain47.152.112.236
campaign co-memberdomainssa.portal.eigenlicht.us
campaign co-memberdomainaffiliatemetalite.com
campaign co-memberdomaintrading-tax.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomaineverycarebd.com
campaign co-memberdomainjoinpapa.com
campaign co-memberdomaini.postimg.cc
campaign co-memberRelated Emails
reportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailpaulspinelli@something.com
campaign co-memberCommunity 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]
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]
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]
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]
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]
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]
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]
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]
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