Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
231-448-7745
Last reported Mar 26, 2026
- 1 community report from users
Campaign Intelligence
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...
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-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
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-memberRelated Domains
contemporarylit.about.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberdomainiktops.com
campaign co-memberdomain47.152.112.236
campaign co-memberdomainssa.portal.eigenlicht.us
campaign co-memberdomainaffiliatemetalite.com
campaign co-memberdomaintrading-tax.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomainjoinpapa.com
campaign co-memberdomaini.postimg.cc
campaign co-memberdomainehow.com
campaign co-memberRelated Emails
reportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailpaulspinelli@something.com
campaign co-memberCommunity Reports
I received a call from Amazon and it was a voice message indicating that there was a purchase of $1099 made to my account and if I didn't make that purchase to press 1 to speak to customer service representative. I called the number 231-448-7745 and a gentleman by the name of Marcus, ID# AMZ120047 and he stated that there was a pending purchase of $1099 and my account was flagged. The shipping address was 49 Arcadia Court, Albany, NY 12205. He went on to suggest that my identity was compromised and that it was possible if I was out shopping. I asked how this purchase was paid for and he told me from my bank, credit card, last 4 number just so happens to be the last 4 digits of his phone number. I asked how this would be possible because I don't save my card information within an app, and I don't give out my bank information to anyone. I informed him that I will contact the authorities, bank and amazon to handle my self and hung up [BBB Scam Type: Identity Theft] [Business: Amazon Fraud Department] [Location: IL, USA- 61111]
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