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...
Phone Number
(312) 414-1737
Last reported Mar 28, 2026
Low Activity
- 4 community reports from users
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@...
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
Linked Company Activity
ACCOUNT SERVICES INC.
2342 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Cash Advance USA SCAM Cash Advance scam. This call center uses these numbers as well 312-414-1728, 312-414-1730, 312-414-1737, 313-414-1738, 313-414-1739, 312-414-1740, 312-414-1741. They say their address is 807 W Van Burden St, Chicago, IL, 60607. This address is a parking lot, no Cash Advance store or office around anywhere. They will give you cashadvance.com (The real website is cashadvance.net and there you will find the real company telling you what numbers they have and that they never call people for loans people contact them) These scammers from India (they slipped up and told me a few times). Don’t fall for this they ask you for your banking information before they even ask your name. Please pass this information on to everyone you can (they will drain your bank account and sell any information to other criminals)
3130 days ago2 upvotes
Cash Advance USA SCAM Cash Advance scam. This call center uses these numbers as well 312-414-1728, 312-414-1730, 312-414-1737, 313-414-1738, 313-414-1739, 312-414-1740, 312-414-1741. They say their address is 807 W Van Burden St, Chicago, IL, 60607. This address is a parking lot, no Cash Advance store or office around anywhere. They will give you cashadvance.com (The real website is cashadvance.net and there you will find the real company telling you what numbers they have and that they never call people for loans people contact them) These scammers from India (they slipped up and told me a few times). Don’t fall for this they ask you for your banking information before they even ask your name. Please pass this information on to everyone you can (they will drain your bank account and sell any information to other criminals)
3130 days ago2 upvotes
Cash Advance USA SCAM Cash Advance scam. This call center uses these numbers as well 312-414-1728, 312-414-1730, 312-414-1737, 313-414-1738, 313-414-1739, 312-414-1740, 312-414-1741. They say their address is 807 W Van Burden St, Chicago, IL, 60607. This address is a parking lot, no Cash Advance store or office around anywhere. They will give you cashadvance.com (The real website is cashadvance.net and there you will find the real company telling you what numbers they have and that they never call people for loans people contact them) These scammers from India (they slipped up and told me a few times). Don’t fall for this they ask you for your banking information before they even ask your name. Please pass this information on to everyone you can (they will drain your bank account and sell any information to other criminals)
3130 days ago2 upvotes
Cash Advance USA SCAM Cash Advance scam. This call center uses these numbers as well 312-414-1728, 312-414-1730, 312-414-1737, 313-414-1738, 313-414-1739, 312-414-1740, 312-414-1741. They say their address is 807 W Van Burden St, Chicago, IL, 60607. This address is a parking lot, no Cash Advance store or office around anywhere. They will give you cashadvance.com (The real website is cashadvance.net and there you will find the real company telling you what numbers they have and that they never call people for loans people contact them) These scammers from India (they slipped up and told me a few times). Don’t fall for this they ask you for your banking information before they even ask your name. Please pass this information on to everyone you can (they will drain your bank account and sell any information to other criminals)
3130 days ago2 upvotes
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