Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
Phone Number
464-237-5081
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
201 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
175 BBB complaints
CITIBANK, N.A.
31 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
227 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
phone
8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberRelated Domains
domain
contemporarylit.about.com
campaign co-memberdomaincity-data.com
campaign co-memberdomaintruebeamshipping.com
campaign co-memberdomainiktops.com
campaign co-memberdomain47.152.112.236
campaign co-memberdomainssa.portal.eigenlicht.us
campaign co-memberdomainaffiliatemetalite.com
campaign co-memberdomaintrading-tax.com
campaign co-memberdomainraw.githubusercontent.com
campaign co-memberdomainjoinpapa.com
campaign co-memberdomaini.postimg.cc
campaign co-memberdomainehow.com
campaign co-memberRelated Emails
email
reportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailpaulspinelli@something.com
campaign co-memberCommunity Reports
From 02/23/25 to 03/21/25 I have received phone calls and voice messages saying that a loan approval was in the process for me. I have not requested a loan and have not answered or called back any f the following numbers. You will see that the area codes vary for the calls and the call back number is sometimes the same. Occasionally a name will be in the voice mail. I continually delete and send but the calls continue. Here are some of the number 216-537-9720, 855-909-0816, 502-761-4692, 866-959-1689, 980-509- 4185, 828-831-2251, 833-588-3819, 680-356-7994, 929-749-9563, 810-727-5945, 445-315-6345, 866-959-1387, 929-747-6580, 680-599-9019, 464-237-5081, 833-588-3781, 716732-5006, 651-837-4296, 838-377-7522, 855-909-0815, 912-837-4915, 202-920-9857, 318-920-0403, 877-578-4104,724-920-6888, 855-944-2142. There are more. These are the names that have been in the voice mails, Sophia, Marco, Ryan Walter,Isabel Tyson, Isabel Herrera. I just want the calls to stop. [BBB Scam Type: Phishing] [Business: Loan Calls] [Location: NY, USA- 13069]
78 days ago
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