**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating through 8 connected entities, including 6 phone numbers and 2 companies, generating over 2,800 consumer complaints across multiple regulatory agencies. The campaign primarily targets victims with fraudulent business loan offers, government impersonation calls, and aggressive debt collection attempts. Pho...
Phone Number
313-776-4531
Last reported Apr 12, 2026
Low Activity
- 5 community reports from users
Campaign Intelligence
This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
This scam campaign involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
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-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-membercompanyThe Collection Agency LLC
campaign co-membercompanyInformative LLC
campaign co-memberRelated Phone Numbers
phone
3186669555
campaign co-memberphone8009220204
campaign co-memberphone6789998212
campaign co-memberphone8889194623
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone7656119812
campaign co-memberphone3473635189
campaign co-memberphone6095276573
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberphone8446863816
campaign co-memberphone2013652729
campaign co-memberphone4077347620
campaign co-memberphone8004727563
campaign co-memberphone6468099698
campaign co-memberphone2028008504
campaign co-memberphone8446312193
campaign co-memberphone8446046323
campaign co-memberRelated Domains
domain
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
email
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberCommunity Reports
Letter saying: we are ready to welcome you back to Mackinac Island as a current Michigan resident you have been chosen to receive a complementary Mackinac Island vacation which includes three days and two nights hotel accommodations for two adults and two children and $150 in spending money. Package retail value $550-$750. Simply call the travel department at 313.776.4531 and reference the RSVP code printed at the bottom of your letter with in the next 72 hours. It’s that easy! Call now, and will also include a complementary $50 Darden gift card good at Olive Garden Longhorn steakhouse Bahama breeze and Yard House. Explore exciting Mackinac Island and all of its entertainment options this welcome back promotional offer must be claimed in the next 72 hours but you can travel when the time is right. Regards, Sarah Mitchell, promotional coordinator [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac island Michigan] [Location: MI, USA - 48108]
31 days ago
Complimentary trip to Mackinac Island for 3 days, 2 nights plus $150 spending money and $50 Darden gift card. Call 313-776-4531. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac Island Michigan] [Location: MI, USA- 48173]
41 days ago
Mackinac Island travel scan "must call within seventy two hours at 313-776-4531. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac Island Michigan] [Location: MI, USA- 48162]
42 days ago
Letter addressed to [my name & street address] reads in part: "Dear Thomas, We are ready to welcome you back to Mackinac Island. ... you have been chosen to receive a Complimentary Mackinac Island Vacation which includes 3 Days and 2 Nights hotel accommodations for two adults and two children and $150 in spending money. ... Thomas, simply call the travel department at 313.776.4531 and reference the RSVP code ... within the next 72 hours. ... we'll also include a complimentary $50 Darden Gift Card ... . Regards, Sarah Mitchell, Promotional Coordinator. =>Note: A Google search of the phone number finds only BBB scam reports, and the address is for Club Esprit LLC in Farmington Hills, MI, which is a vacation planner agency which is "BBB Accredited Since: 10/1/2024" (ref: https://www.bbb.org/us/mi/farmington-hills/profile/vacation-certificates-and-vouchers/club-esprit-llc-0372-90058134) [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac Island Michigan] [Location: MI, USA- 48118]
44 days ago
Letter addressed to "Neighbor [plus my street address in Ann Arbor] reads in part: "Dear Neighbor, We are ready to welcome you back to Mackinac Island [I've never been there]. ... you have been chosen to receive a Complimentary Mackinac Island Vacation which includes 3 Days and 2 Nights hotel accommodations for two adults and two children and $150 in spending money. ... Neighbor, simply call the travel department at 313.776.4531 and reference the RSVP code ... with in the next 72 hours. ... we'll also include a complimentary $50 Darden Gift Card ... . Regards, Sarah Mitchell, Promotional Coordinator. RSVP Code: M11MA3H438403093." [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Mackinac Island Michigan] [Location: MI, USA- 48104]
54 days ago
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