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
(434) 308-1792
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
from 4343081792 "This is Daniel Schmidt from the funding review team. You can reach me directly at 844-509-3323. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. If you have a moment, press 2 now to speak with the underwriting. Your loan request was reevaluated. We focus more on your income and overall situation. So now, We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now. To stop future communication, press 9." [BBB Scam Type: Advance Fee Loan] [Business: the funding review team no business name ever given] [Location: IL, USA- 60647]
20 hours ago
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