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...
Phone Number
888-721-5215
Last reported Apr 12, 2026
High Risk
- 39 FTC complaints filed against this number — top 1% of reported numbers
- 1 FCC robocall/robotext complaints
- 14 community reports from users
Campaign Intelligence
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: 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
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
Credit Corp Solutions Inc.
reported togethercompanyMedical 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-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
domain
i.postimg.cc
campaign co-memberdomaineverycarebd.com
campaign co-memberdomainpublicdata.com
campaign co-memberdomainimg857.imageshack.us
campaign co-memberdomaininvestigativeguy.com
campaign co-memberdomaininocncymyac2mufx.onion
campaign co-memberdomainjlco.online
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomaincryoniks.com
campaign co-memberdomain192.227.211.41
campaign co-memberdomainfraudlabspro.com
campaign co-memberdomain196.251.107.104
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-memberemaildiana@ierek.com
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailinf@msn.com
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailpaulspinelli@something.com
campaign co-memberCommunity Reports
Received a voicemail "Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or underwriting team has approved your file for up to 61,000 in the form of a hardship loan. This loan can be used for high interest debt medical bills personal or household needs. This program is designed for you to regain Financial stability. According to new guidelines. There is no hard credit check and are underwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: NC, USA- 28791]
75 days ago
Call came in from (844)4531118. Callback number (888)7215215. Caleb with American Fund Relief. Your file has been approved for 61,000 hardship loan, no credit check. Or you can call to opt out. I have no files with anyone. Targeted Pers [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: FL, USA- 33901]
75 days ago
Description Received a voicemail "Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or underwriting team has approved your file for up to 61,000 in the form of a hardship loan. This loan can be used for high interest debt medical bills personal or household needs. This program is designed for you to regain Financial stability. According to new guidelines. There is no hard credit check and are underwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 19526]
75 days ago
I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office is 888-721-5215 I'm calling with some good news our underwriting team has approved your file for up to $61,000 in the form of a hardship loan this song can be used for highest debt medical bills personal or household needs this program is designed for you to regain financial stability according to new guidelines there is no hard credit check in our underwriting team has approved your file for same-day funding please give me a call at 888-721-5215 again that number is 888-721-5215 you can also give us a call to opt out thank you and talk to you soon…”. Almost entertained then looked up the phone number for scam on BBB [BBB Scam Type: Phishing] [Business: American Funding Relief] [Location: NC, USA- 28214]
75 days ago
Hi this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215 (different than caller ID). I'm calling with some good news: our underwriting team has approaved your file for up to $61,000 in the form of a hardship loan (...) - message goes on with call back number again. [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: KY, USA- 40206]
76 days ago
I received call from Kabib at American Funding Relief stating that I was approved for a hardship loan of up to 61k. I didn't call back but the number left on my voicemail is 888-721-5215 [BBB Scam Type: Credit Cards] [Business: American Funding Relief] [Location: WA, USA- 98087]
76 days ago
I received a call from a toll-free number and this is the voice-mail they left. "Hi, this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high-interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Credit Cards] [Business: American Funding Relief] [Location: IN, USA- 47421]
76 days ago
Hi, this is Caleb with American Funding Relief giving you a call. My number to my office is 888-721-5215. I am calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debit, medical billsm personal or household needs. This program is designed for you to regain financial stability. According to new guidelines fro you to regain financial stability there is no hard credit checkand our underwriting team has approved your file for same day funding. Please give me a call at 888-721-5215. [BBB Scam Type: Employment] [Business: American Funding Relief] [Location: AL, USA- 35216]
76 days ago
I received a call from an unknown number, i didnt answer but they left this voicemail: Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or underwriting team has approved your file for up to 61,000 in the form of a hardship loan. This loan can be used for high interest medical bills personal or household needs. This program is designed for you to regain Financial stability. According to new guidelines. There is no hard credit check and are unwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon. [BBB Scam Type: Government Grant] [Business: American Funding Relief] [Location: ID, USA- 83221]
76 days ago
Voicemail: Hi, this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved your file for same day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you [BBB Scam Type: Other] [Business: American Funding Relief] [Location: FL, USA- 34231]
76 days ago
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