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
(518) 913-9833
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Community Reports
We were called from the following numbers all with the same voicemail recording and requested call back number. 518-995-7831, 518-652-0061, 585-668-6109, 518-913-9833, 208-617-8606, 607-247-6286, 888-798-2351, 680-388-6466. These calls all came in starting at 8:52 pm and the last one at 9:18 pm all within a minute or two apart. The message said: This is North Smith checking in from the approval division. I see here that we were able to get you prequalified for a personal loan as much as $45,000.00 with a comfortable monthly payment of $375.00 per month. Please note that approval spots are filling quickly and this wont last forever. Would appreciate a quick reply at 315-215-8143. [BBB Scam Type: Advance Fee Loan] [Business: North Smith - No business name Date] [Location: MD, USA- 21214]
1 day ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton VPN — Block malicious sites and encrypt your connection
Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.
Get Proton VPNAffiliate link. We may earn a commission.