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...
888-912-4544
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
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...
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
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
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
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
words@sp.wordthirst.com
campaign co-memberemailreportphishing@apwg.org
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemailsupport@vesmail.email
campaign co-memberemailmhonan@me.com
campaign co-memberemailodr@vvtat.lt
campaign co-memberemailsupport@ublochain.com
campaign co-memberCommunity 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]
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