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...
Phone Number
888-721-7382
Last reported May 7, 2026
Suspicious
- 13 FTC complaints filed against this number
- 2 community reports from users
- Most reports: Reducing your debt (credit cards, mortgage, student loans)
Campaign Intelligence
This scam campaign involves a coordinated network of 7 phone numbers operating as part of a sophisticated debt relief and fake government impersonation scheme. The operation has generated a total of 559 FTC complaints and 18 FCC complaints across multiple categories. The primary phone number 855-909-0937 has received the highest volume of complaints with 440 FTC reports, while numbers like 844-509-3145 (71 complaints), 877-379-3010 (17 complaints), and 833-727-4138 (9 complaints) serve as suppor...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
201 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.
31 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
227 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
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
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
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomaingroupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainfederalreserve.gov
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
email
reportphishing@apwg.org
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-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailsharp@matchaaholic.com
campaign co-memberemailenquiries.preston.crowncourt@justice.gov.uk
campaign co-memberemailoyqgpbyg@czll.fzusjyyir.net
campaign co-memberemailinf@msn.com
campaign co-memberCommunity Reports
I received a voicemail detailing the following: "Hi, this is Michelle with American funding relief giving you a call. My number to my office is 888-721-7382. 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 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 and our underwriting team has approved your file for same-day funding please give me a call at 888-721-7382 again, that number is 888-721-7382 You can also give us a call to opt out thank you and talk to you soon…” [BBB Scam Type: Phishing] [Business: American funding relief] [Location: NC, USA - 27105]
37 days ago
This voicemail was left, I’ve had no contact with this organization. “Hi, this is Michelle with American Funding Relief, giving you a call. My number to my office is 888-721-7382. 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 you for same day funding. Please give me a call at 888-721-7382. Again, that number is 888-721-7382. You can also call to opt out. Thank you and talk to you soon.” [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: MN, USA- 55107]
78 days ago
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