Scam Detective
Phone Number

888-233-7130

Last reported May 10, 2026

High Risk
  • 50 FTC complaints filed against this number — top 1% of reported numbers
  • 42 FCC robocall/robotext complaints
  • 8 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

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 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...

**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...

**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 ...

Details

FTC Complaints
50
FCC Complaints
42
FCC Call Types
Text Message (31), Prerecorded Voice (9)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/22/2026
Last Reported
5/10/2026
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
205 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]

40 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]

43 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]

45 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]

46 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]

50 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]

50 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]

51 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]

51 days ago

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