Scam Detective
Phone Number

888-693-1745

Last reported Apr 3, 2026

Suspicious
  • 9 FTC complaints filed against this number
  • 16 community reports from users
  • Most reports: Reducing your debt (credit cards, mortgage, student loans)

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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

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...

This scam campaign centers around phone number 8886931745, which has generated 8 FTC complaints primarily categorized as debt reduction schemes targeting credit cards, mortgages, and student loans. The calls have been reported across multiple states, with the highest concentrations in Glen Mills, Pennsylvania, Norco, California, and various locations throughout Georgia. The geographic spread suggests a broad, multi-state targeting approach rather than localized activity. Two companies are direc...

Details

FTC Complaints
9
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/17/2026
Last Reported
4/3/2026
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
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: IL, USA- 60514]

40 days ago

Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Account Status Compliance Unit with the Tax Assistance Mediation Group] [Location: ID, USA- 83858]

51 days ago

I missed a call, and they left this message: Hi, this is. Sorry I can't think of calling on Thursday the 12th and the account status compliance unit with the Tax Assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation before this review window closes. We're providing a direct response to verify your status. Our office maintains a dedicated proprietary verification line with no wait or immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: UT, USA- 84017]

51 days ago

Caller left a voicemail, that stated the following: "Hi this is Serena Kensington calling on Thursday the 12th from the account status compliance Unit with the tax assistance mediation group I'm contacting you because your account was flagged during an active review where certain filing or balance batteries still require confirmation before this review window closes we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight allowing immediate confirmation of your current standing this brief verification helps determine whether any assistance or resolution options may still apply please return my call today at 888-693-1745 again 888-693-1745 if you no longer need assistance please call back and press three to be removed" [BBB Scam Type: Tax Collection] [Business: tax assistance mediation group Date] [Location: AZ, USA- 85345]

51 days ago

The initial call was through a ghost number 855-209-5704. A person named Sherry Kensington left a message indicating my tax filing was flagged during a recent review. The call back number is 888-693-1745. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: TX, USA- 78759]

51 days ago

Description Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review, where certain filing or balance matter is still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line, with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Tax Assistance Mediation Group Date] [Location: UT, USA- 84403]

51 days ago

Received this alert right as tax season is ramping up, so it almost got me: "Hi, this is Sherry Kensington calling on Thursday from the account status compliance unit with the Tax Assistance Mediation Group. I'm contacting you because your account was flagged during an active review where certain filing or balance that are still require confirmation before this review window closes for providing a direct way to verify your status, Our office maintains a dedicated proprietary verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745, again, 888-693-1745. If you no longer need assistance please call back and press three to be removed..." [BBB Scam Type: Phishing] [Business: The Account Status Compliance Unit with the Tax Assistance Mediation Group] [Location: AK, USA- 99513]

51 days ago

Left a voicemail: Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes, we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745 again 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax Assistance Mediation Group Date] [Location: NC, USA- 28215]

51 days ago

Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes, we're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745 again 888-693-1745. If you no longer need assistance, please call back and press 3 to [BBB Scam Type: Tax Collection] [Business: Account Status Compliance Unit Date] [Location: VA, USA- 24502]

51 days ago

Voicemail: Hi, this is Sarah Kensington calling on Thursday the 12th from the account status compliance unit with the tax assistance mediation group. I'm contacting you because your account was flagged during an active review where certain filing or balance matters still require confirmation. Before this review window closes. We're providing a direct way to verify your status. Our office maintains a dedicated proprietary verification line with no weight, allowing immediate confirmation of your current standing. This brief verification helps determine whether any assistance or resolution options may still apply. Please return my call today at 888-693-1745. again, 888-693-1745. If you no longer need assistance, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Sarah Kensington] [Location: CA, USA- 90026]

51 days ago

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