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...
Phone Number
409-761-7631
Last reported May 13, 2026
High Risk
- 61 FTC complaints filed against this number — top 1% of reported numbers
- 11 FCC robocall/robotext complaints
- 124 community reports from users
Campaign Intelligence
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...
This scam campaign involves a coordinated network of six phone numbers operating together to target consumers with fraudulent debt collection and legal threat calls. The core of the operation centers around 877-204-0674, which connects to five other numbers through same-campaign relationships: 520-675-1288, 409-761-7631, 844-204-4090, 888-801-8190, and 303-339-2804. Analysis shows 520-675-1288 has generated 39 FTC complaints and 4 FCC complaints, while 409-761-7631 has produced 43 FTC complaints...
This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC complaints and 41 FCC complaints, with the highest-volume numbers being 855-909-0937 (440 FTC complaints), 607-294-9001 (105 FTC complaints), and 844-509-2967 (83 FTC complaints). The campaign primarily targets victims with calls pretending to be government agencies, businesses, or family members, as...
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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
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-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
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-memberphone9096341137
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
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
Hello, this urgent message is intended for J. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Debt Collections] [Business: Payment Processing] [Location: CA, USA - 90045]
6 days ago
They have greeted me by my name not a collection agency they have double charged me and my account decline the payment multiple times: Hello, this urgent message is intended for ********* If this is you, please press one now or hold for the message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant in order to avoid further penalty. Please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck….” [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA - 08035]
8 days ago
Hello, this urgent message is intended for . If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Phishing] [Business: Mrs. Clark] [Location: FL, USA - 34743]
12 days ago
Verbatim the same message someone else wrote on here. Ms. Clark saying multiple payment attempts to process were unsuccessful and they need to verify my address to file documentation for my case ... asked to call 409-761-7631. Targeted [BBB Scam Type: Debt Collections] [Business: MS. CLARK] [Location: KY, USA - 41011]
19 days ago
Hello, this urgent message is intended for. (My Name) . If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Phishing] [Business: Unknown] [Location: MS, USA - 38614]
19 days ago
I keep getting calls and voicemails stating it's "Mrs Clark from payment processing. Our client says they have made contact a lot through mail and phone calls several attempts and it's showing I'm not compliant. If they don't hear from me, for me to avoid penalties to call 409-761-7631 [BBB Scam Type: Phishing] [Business: Mrs clark] [Location: IL, USA - 60087]
21 days ago
They left a message and said to push 1 to be transfer to a person or call 409-761-7631 concerning a reference for a relative. no reference to a company or why they needed a reference. [BBB Scam Type: Phishing] [Business: none] [Location: OK, USA - 74112]
21 days ago
Transcription "Hello the reason for my call today is because we have you listed as a reference for Isabella Takamatsu Castillo if this is you or you know who this individual is please press one now or give us a call back at your earliest convenience as this is an important matter. The phone number to contact us directly is 409-761-7631 again you can press one now to be transferred over to a live agent or call us at 409-761-7631 thank you for your time and have a great rest of your day...." Was this transcription useful or not useful? [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 95307]
25 days ago
I received a phone call & voicemail: Hello, this urgent message is intended for: *** ****** If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file, as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and non-compliant. In order to avoid further penalty. Please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: CA, USA - 93003]
27 days ago
Hello, this urgent message is intended for. If this is you, please press one now or hold for message. My name is Mrs. Clark with payment processing. The reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case. Our department has made several attempts to get in contact with you via mail and also phone calls, both of which were unsuccessful. Our client has flagged you as evasive and noncompliant. In order to avoid further penalty, please contact us immediately at 409-761-7631. Again, you can press one now to be transferred to a live agent or call us back at 409-761-7631. Thank you and good luck. [BBB Scam Type: Phishing] [Business: Payment processing] [Location: FL, USA - 32210]
28 days ago
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