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...
(888) 983-1766
Last reported Mar 26, 2026
- 5 FTC complaints filed against this number
- 3 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
**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 Annalise Vaughan calling on Wednesday the 17th from the account oversight desk with the filing assistance office I'm reaching out because your file was recently pulled during a live review and it still shows unconfirmed items that require immediate verification when accounts remain in this stage they can quickly move into a more restrictive status where fewer options remain available before that happens we're providing a direct way for you to confirm your current standing our office has access to a proprietary verification line with no weight allowing you to connect instantly and receive accurate confirmation without transfers or delays please return my call today at 888-983-1766 again 888-983-1766 if you receive this message in error please call back and press three 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-c [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: NJ, USA- 07863]
Voice message: Hi, this is Annalise ******, calling on Wednesday the 17th from the account oversight desk with the filing assistance office. I'm reaching out because your file was recently pulled during a live review, and it still shows unconfirmed items that require immediate verification. When accounts remain in this stage, they can quickly move into a more restrictive status where fewer options remain available. Before that happens, we're providing a direct way for you to confirm your current standing. Our office has access to a proprietary verification line with no weight, allowing you to connect instantly and receive accurate confirmation without transfers or delays. Please return my call today at 888-983-1766. Again, 888-983-1766. If you receive this message 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% * [BBB Scam Type: Phishing] [Business: Unknown] [Location: FL, USA- 32064]
I let the unknown number go to voicemail. Here is the transcript: “Hi this is Annalise Vaughan calling on Wednesday the 17th from the account oversight desk with the filing assistance office I'm reaching out because your file was recently pulled during a live review and it still shows unconfirmed items that require immediate verification when accounts remain in this stage they can quickly move into a more restrictive status or fewer options remain available before that happens we're providing a direct way for you to confirm your current standing our office has access to a proprietary verification line with no wait allowing you to connect instantly and receive accurate confirmation without transfers or delays please return my call today at 888-983-1766 again 888-983-1766 if you receive this message in error please call back and press three 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-s [BBB Scam Type: Tax Collection] [Business: Account Oversight Desk with the Filing Assistance Office] [Location: NC, USA- 28078]
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