This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
(553) 572-0700
Last reported Mar 20, 2026
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Contacted by phone. I did not answer. The message left was the following: “Hello this calls regarding the status of your personal personal loan request my name is William Hoffman I am the loan specialist working on your $52,000 personal loan approval you can reach me or one of my team members directly at 855-3572070 underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option will need the account information for the balances you'd like to pay off again to speak to the underwriting and to finalize funding call us at 8553-5720700 once we speak we should be able to move forward with the next steps if you're ready reviewing your terms you can reach me before 6 PM today…” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Gri [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: TN, USA- 37075]
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