This scam campaign involves a coordinated network of three phone numbers operating together to target consumers with fraudulent tax collection and debt collection schemes. The primary numbers in this operation are 707-992-2538, 888-687-2046, and 855-291-1475, which have generated a combined total of 19 FTC complaints. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicating they are operating as part of a unified fraudulent scheme. The campaign emp...
Phone Number
888-687-2046
Last reported Apr 3, 2026
Suspicious
- 8 FTC complaints filed against this number
- 13 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
This scam campaign involves a coordinated network of five phone numbers operating under the guise of government agencies and debt collection services, generating 41 FTC complaints across multiple states. The primary number 877-580-0051 has accumulated 26 FTC complaints for calls pretending to be government, businesses, or family and friends, with victims concentrated in Columbus, Georgia, Bonneau, South Carolina, and Bunker Hill, West Virginia. Phone number 888-687-2046, which serves as a centra...
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...
Our cybersecurity team has identified a coordinated scam campaign involving four connected phone numbers and one debt collection company, targeting consumers across multiple states with fraudulent impersonation calls. The campaign centers around phone numbers 8552911475, 8886872046, 8779382199, and 9793216734, which demonstrate strong operational connections through same-campaign relationships with 0.70 confidence levels. These numbers have generated a combined total of 16 FTC complaints, primar...
This scam campaign appears to be a coordinated debt collection and impersonation operation targeting consumers across multiple states through a network of six connected phone numbers and two debt collection companies. The primary phone number in this cluster, 707-381-3349, has generated 16 FTC complaints for calls pretending to be government agencies, businesses, or family members, with victims reported in Warren, Michigan, Decatur, Mississippi, and Lunenburg, Vermont. This number is directly co...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
200 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
175 BBB complaints
CITIBANK, N.A.
30 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
226 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
Collection Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyEQUIFAX, 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-memberRelated Phone Numbers
phone
8773824357
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
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-memberphone3606947994
campaign co-memberphone6143889694
campaign co-memberRelated Domains
domain
publicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomaincryoniks.com
campaign co-memberdomainprodmarc.com
campaign co-memberdomaincomoxvalley.en.craigslist.ca
campaign co-memberdomainadmiraltalents.com
campaign co-memberdomainfastmail.com
campaign co-memberdomainsendgrid.net
campaign co-memberdomainfirstidea.us
campaign co-memberdomainprimeelegance.com
campaign co-memberRelated Emails
email
enquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberemailjobapplications@alias.com
campaign co-memberemailprivate@pm.me
campaign co-memberCommunity Reports
scammer left a voicemail from phone number 1-877-350-7828. Hi, this is Grace DeMarco calling on the 29th from the Priority Account review department at the Tax Resolution and Mediation Office. I'm finalizing reviews and your file still shows unresolved items that could result in added penalties or collection steps if left open. While relief options do remain available, that availability is tightening quickly. Following a short review, many individuals are qualifying for revised payment arrangements or complete resolution. With 2025 relief set to expire this month, timing is important. Please return my call today at 888-687-2046 again 888-687-2046. If you no longer need assistance. Press 9 when calling back. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Mediation Office Dat] [Location: MD, USA- 21014]
70 days ago
Voicemail message received from person identifying herself as Christina DeMarco from the Priority Account Review Department at the Tax Resolution Office. Said my file showed unresolved items that could result in added penalties or collection steps if left unresolved. Asked me to call 888-687-2046 for revised payment arrangements or possible complete resolution and said timing is important because 2025 relief options are set to expire this month. Call came from 877-690-3171 [BBB Scam Type: Tax Collection] [Business: Priority Account Review Department at the Tax Resolution Office] [Location: MD, USA- 21163]
70 days ago
"HI, THIS IS GRACE DEMARCO CALLING ON THE 29TH FROM THE PRIORITY ACCOUNT REVIEW DEPARMENT AT THE TAX RESOLUTION AND MEDIATION OFFICE. IM FINALIZING REVIEWS AND YOUR FILE STILL SHOWS UNRESOLVED ITEMS THAT COULD RESULT ON ADDED PENALTIES OR COLLECTION STEPS LEFT OPEN . WILE RELIEF OPTIONS DO REMAIN AVIALABLE THAT AVIALAVILITY IS TIGHTENING QUICKLY . FLOLLOWING A SHORT REVIEW MANY INDIVIDUALS ARE QUALIFIED FOR A REVISED PAYMENT ARRENGEMENTS OR COMPLEATE RESOLUTION WITH 2025 RELIEF SET TO EXPIRE THIS MONTH TIMING IS IMPORTANTPLEASE RETURN THE CALL TODAY AT 888 687 2046 IF YOU NO LOGER NEED ASSISTANCE PRESS 9 WHEN CALLING BACK [BBB Scam Type: Other] [Business: PRIORITY ACCOUNT REVIEW DEPARTMENT D] [Location: UT, USA- 84101]
70 days ago
voicemail asking to call back. 888-687-2046. Tax resolution. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: FL, USA- 32327]
70 days ago
"Hi, this is Grace DeMarco calling on the twenty-ninth from the priority account review department at the tax resolution and mediation office. I'm finalizing reviews, and your file still shows unresolved items that could result in added penalties or collection steps if left open. While relief options do remain available, that availability is tightening quickly. Following a short review, many individuals are qualifying for revised payment arrangements or complete resolution. With 2025 relief set to expire this month, timing is important. Please return my call today at 888-687-2046 again 888-687-2046. If you no longer need assistance, press 9 when calling back." [BBB Scam Type: Tax Collection] [Business: Tax resolution and medication office] [Location: IL, USA- 60607]
70 days ago
"Hi, this is Grace DeMarco calling on the twenty-ninth from the priority account review department at the tax resolution and mediation office. I'm finalizing reviews, and your file still shows unresolved items that could result in added penalties or collection steps if left open. While relief options do remain available, that availability is tightening quickly. Following a short review, many individuals are qualifying for revised payment arrangements or complete resolution. With 2025 relief set to expire this month, timing is important. Please return my call today at 888-687-2046 again 888-687-2046. If you no longer need assistance, press 9 when calling back." [BBB Scam Type: Tax Collection] [Business: Tax resolution and medication office] [Location: IL, USA- 60607]
70 days ago
Hi, this is Grace DeMarco calling on the 29th from the priority account review department at the tax resolution and mediation office. I'm finalizing reviews and your file still shows unresolved items that could result in added penalties or collection steps if left open. While relief options do remain available, that availability is tightening quickly. Following a short review, many individuals are qualifying for revised payment arrangements or complete resolution. With 2025 release set to expire this month, timing is important. Please return my call today at 888-687-2046 again 888-687-2046. If you no longer need assistance press 9 when calling back [BBB Scam Type: Tax Collection] [Business: Didn’t say] [Location: NV, USA- 89109]
70 days ago
Calling on the 29th from the priority account review department at the tax resolution and mediation office I am finalizing reviews and your file still shows unresolved items that could result in added penalties or collection steps if left open while relief options do remain available that availability is tightening quickly following a short review many individuals are qualifying for revised payment arrangements or complete resolution with 2025 release set to expire this month timing is important please return my call today at 888-687-2046 again 888-687-2046 if you no longer need assistance press nine when calling back…” [BBB Scam Type: Tax Collection] [Business: tax resolution and mediation office] [Location: NY, USA- 14605]
70 days ago
Voicemail that was left: Calling on the 29th from the priority account review department at the tax resolution and mediation office. I'm finalizing reviews and your file still shows unresolved items that could result in added penalties or collection steps if left open. While relief options do remain available. That availability is tightening quickly. Following a short review, Many individuals are qualifying for revised payment arrangements or complete resolution. With 2025 relief set to expire this month, timing is important. Please return my call today at 888-687-2046. Again, 888-687-2046. If you no longer need assistance, press 9 when calling back. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Unknown] [Location: NY, USA- 10466]
70 days ago
Hi this is Grace DeMarco calling on the 29th from the priority account review department at the tax resolution and mediation office I'm finalizing reviews and your file still shows unresolved items that could result in added penalties or collection steps if left open while relief options do remain available that availability is tightening quickly following a short review many individuals are qualifying for revised payment arrangements or complete resolution with 2025 release set to expire this month timing is important please return my call today at 888-6872046 again 888-687-2046 if you no longer need assistance press nine when calling back [BBB Scam Type: Phishing] [Business: 833 581-1624] [Location: GA, USA- 31204]
70 days ago
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