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
(470) 766-3790
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Block, Inc.
380 BBB complaints
Credit Corp Solutions Inc.
2313 BBB complaints
Connected Entities
Community Reports
I have been receiving several calls a day from a variety of individuals. The all claim to be reviewing a loan or credit inquiry. The "loan" amount varies and they want to "verify" my application information. These calls have come from phone numbers in various states. I have begun to block these numbers and report them as junk. However, they just keep coming. The most recent call came from 470-766-3790 which does not match the call back number. They never do. [BBB Scam Type: Other] [Business: Funding Review Team] [Location: NH, USA- 03242]
21 hours ago
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