Scam Detective
Phone Number

888-912-4544

Last reported Mar 27, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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 scam campaign represents a sophisticated multi-vector fraud operation that combines fake recruitment schemes with financial service targeting. The operation centers around five coordinated phone numbers (4153768064, 8889124544, 4314519224, 8003381882, and 4613287945) that function as part of the same campaign with 0.70 confidence ratings. These numbers are interconnected through multiple same_campaign relationships and have been reported together with two fraudulent recruitment domains: car...

This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Houston, Texas, Hartsel, Colorado, Crystal, Minnesota. The numbers are 480-480-4412, 888-912-4544, 833-200-3179. Together, these numbers have accumulated 6 consumer complaints across FTC and FCC databases. Per-number activity, 833-200-3179 with 6 complaints. Across all linked entities, consumers have filed 6 complaints with fede...

Details

First Seen
3/26/2026
Last Reported
3/27/2026
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

I was contacted by a 254 # in an area that I recognized. The lady that I spoke to said she was trying to serve paperwork to my address that was "previously deemed as non compliant". She gave me a 888-912-4544 # to call with a CV#. I initially spoke with a William War (Case Worker) and later spoke with a Robert Carter (Admin High Up). Went through the process of trying to figure out what this was all about. I was ready to sign the paperwork sent for a payment arrangement of $50 per month to pay off the $1443.85 they said I owe, but it had a different CV #. When I asked why it was different, he then went into an explanation of having more than 1 account with them. I have the emailed contract that they sent me. Before we got to the contract part, I was offered a one time payment special of $1,000. The contract was because I needed a payment arrangement for even that amount. Apparently this was for an old credit card account. Yet I STILL have a credit card through this SAME company! Anyway, something just did not feel right so I googled the company and the BBB came up with the scam tracker. When I asked the guy on the phone why they were coming up on the BBB Scam Tracker, he of course started back peddling and said "we can't be responsible for what another individual might say". I said well sir, this is not an individual saying this, it is posted by the Better Business Bureau Scam Tracker. Of course he thought he still had me on the hook and said my documents would be available for the next 24 hours. The contract came from a Rebecca Rosenberg and is supposedly "Notarized". I was going to upload an attachment of the cover letter sent with the contract, but it has personally identifiable information on it and I preferred to not post it. [BBB Scam Type: Debt Collections] [Business: Common Law Compliance Group CLC Group] [Location: LA, USA- 70544]

47 days ago

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