This scam campaign involves a coordinated network of four phone numbers operating an impersonation scheme targeting consumers across multiple states. The campaign centers around phone number 9516911038, which has generated 4 FTC complaints and shows direct connections to all other numbers in the network through co-reporting relationships. Phone number 4699825001 has accumulated 10 FTC complaints, making it the most heavily reported number in this cluster. Both primary numbers fall under the FTC ...
Phone Number
(951) 691-1038
Last reported Mar 26, 2026
Suspicious
- 4 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 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, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Connected Entities
Community Reports
This is Alex Smith calling to follow up with a complaint I received in our office for a (name removed). Reference case number is (removed) Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-691-1038. This call has been logged and recorded as proof of efforts being made to notify you. [BBB Scam Type: Other] [Business: Alex Smith 951-691-1038] [Location: OH, USA- 45212]
1 day ago
This is Tony calling to follow up with a complaint received in our office for ***** ********* reference case number 203-08647. Reference case number 203-08647. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable. To reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-691-1038. This call has been logged and recorded as proof of efforts being made to notify you. [BBB Scam Type: Phishing] [Business: Process Server] [Location: CO, USA- 80004]
1 day ago
This is Ava Nelson calling to follow up with a complaint received in our office for “my name”. The reference case number is ####-######-#####. Documents regarding your file are being prepared to be sent out. You will need to be available to sign for the delivery. The issuing agent will dispatch confirmation. If they are unable to reach you at home, they will attempt to reach you at your verified place of employment. In order to stop further action from being taken, you will need to call 951-691-1038. This call has been logged and recorded as proof of efforts being made to notify you. [BBB Scam Type: Other] [Business: Name wasn’t disclosed] [Location: TX, USA- 78641]
2 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordPass — Stop reusing passwords across accounts
After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.
Try NordPassAffiliate link. We may earn a commission.