**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...
201-942-1029
Last reported Apr 29, 2026
- 1 FTC complaints filed against this number
- 2 community reports from users
- Most reports: Other
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 cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
I purchased an airfare ticket on justairticket.com, then someone calls me and hour later to tell me it was only a standby ticket with not even a personal item or carry on allowance. Then they wanted to charge me $60 to "upgrade" it to an actual ticket. Then he changed it to $70 for an actual ticket. I'm still not allowed any luggage or even a personal item at this point. When I booked the ticket, the website said that there was 24 hour cancellation, but when I tried to cancel, they said that I could either 1.) get an e-credit with one specific airline, and it takes 7-14 business days to process, 2.) or I can get a cash refund, but they will charge me about 50% of what you spent as a cancellation fee. When I booked the ticket I clearly recalled that there was a "free 24 hour cancellation" policy, but this is an outright lie. Then the guy says that if I hold on for a few minutes he will contact the airline and try to talk the price down. After being on hold for a few minutes, he says the airline is willing to charge me only an additional $40 to "upgrade" to a real ticket. What had I spent $329 on - air?! I just want to get my ticket and get on with my day, so I tell him to just charge the $40. He then says that someone from the airlines will contact me within the hour to confirm my booking information. Two hours go by and no one calls me, so I called the (201) 942-1029 phone number and speak to a Rihanna who refused to answer my yes/no question - do I have a ticket or not? She says she needs to verify my information first. They have all my information already! I told her that it was a simple yes/no question and that she should just answer it before wasting both of our time to verify a maybe booking. She said she couldn't help me and transferred me to someone else. Now the new guy tells me that I still don't have a ticket because the basic economy, [BBB Scam Type: Online Purchase] [Business: Justairticket.com] [Location: CA,
I found a cheap domestic flight listed on momondo for JetBlue airlines. When clicked to book, I was redirected to justairticket.com where I browsed and was able to find the flight for the listed price and time. After entering payment details and hitting purchase, I received a confirmation message via email, but the email said I still had to verify before I could have my ticket? But then, a phone number (201-942-1029) called me and sent a new email from [email protected] with $130 in "Agency Fees" added to my ticket total. Then, having made an error seemingly, the person sent me a second email, just with the "Agency Fees" header changed to "Taxes". The proceeded to try to get me to pay that amount, or get me to reschedule my flight for a slightly less amount of "Taxes". I asked to cancel, they said I couldn't. After more back and forth I said "You will cancel this or I will dispute it with my bank when it comes in." He immediately said "I will cancel it, goodbye." [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Justairticket.com] [Location: IL, USA- 60142]
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