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...
Phone Number
(346) 844-3520
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
?? 10:57 AM (346) 844-3520 0:51 To reach out because um we just finished reviewing your file and I do have a status update for you. Based on the underwriting notes that I see here it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested. [BBB Scam Type: Phishing] [Business: None. Just loan officer.] [Location: AL, USA- 36535]
23 hours ago
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