This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402, which shows no direct FTC complaints but serves as a hub connecting to two other numbers with significant complaint histories: 8889199743 (6 FTC complaints) and 4699825001 (10 FTC complaints). Both of these numbers are categorized for making calls pretending to be government agencies, businesses, ...
(888) 919-9743
Last reported Mar 25, 2026
- 6 FTC complaints filed against this number
- 12 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Details
Linked Company Activity
Connected Entities
Linked Companies
Community Reports
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-c [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: TN, USA- 37190]
Left a voicemail. "Hi this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There's still an aopportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verifcation line with no weight, allowing immediate acces to clear and accurate information. This verification step is brief and focused stictly on dertemining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-col [BBB Scam Type: Tax Collection] [Business: tax resolution assistance center Dat] [Location: MI, USA- 48473]
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the Tax resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no wait, allowing immediate access to clear and accurate information. This verification stuff is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-p [BBB Scam Type: Tax Collection] [Business: Tax Resolution Center] [Location: GA, USA- 30534]
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focused strictly on determining current eligibility and available options. Please call back at 888-919-9743 again 888-919-9743. If this message reached you in error please call back and press 3 to be removed. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-par [BBB Scam Type: Credit Repair/Debt Relief] [Business: Tax Resolution Assistance Center Dat] [Location: NY, USA- 11101]
"Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the Tax Resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." [Note the following scam indicators: My name was not mentioned, nor any other way of specifically addressing me, just "Hi". The entity involved is vague, as is the situation, making it unclear what exactly this is in reference to. The message has a 'too-good-to-be-true' hook - a dedicated line where the caller can skip the usual wait and get this sorted right away. A rarity in tax dealings! A deadline is implied to urge fast compliance, but specific dates are not given. Finally, there is an option to call and remove oneself from the list if received in error, but remember - my name was not given, so how do I know if I received it in error? Calling back to remove myself will simply inform them that my number is active. Report. Block. Move on.] [BBB Scam Type: Tax Collection] [Business: Tax Resolution Center] [Location: NJ, USA- 08801]
Ariana Bellemi, calling from the Eligibility Support and Review Division at the "Tax Resolution Assistance Center." Attested that your account remains under active confirmation review. An opportunity to verify your standing while this evaluation period remains open. Please call us back at 888-919-9743. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: CA, USA- 95051]
It was a voicemail left for me. "Calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns))); [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14222]
on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743 again 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center. D] [Location: NY, USA- 13214]
The exact wording that popped up on your site when I typed in the number - caller name Arianna Bellamy, & everything she said was the same. Gave this number to call back: (888) 919-9743. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: KY, USA- 42025]
Left voicemail. "Hi this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There's still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-colum [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: KY, USA- 40291]
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