This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
Phone Number
601-983-8038
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
This scam campaign centers around a network of 6 phone numbers, 2 websites, and Credit Corp Solutions Inc., a debt collection company with 2,729 CFPB complaints. The operation appears to use deceptive health product advertisements and fake debt collection notices to target consumers. Phone number 866-637-2482 serves as the primary hub, connected through same-campaign relationships to 888-965-2251 and 601-983-8038 with 0.70 confidence levels, while also being co-reported with domains www.slimmest...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
175 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
161 BBB complaints
CITIBANK, N.A.
23 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
205 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
phone
8557397810
campaign co-memberphone4154236379
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4806606572
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberphone4046696656
campaign co-memberphone3486156058
campaign co-memberphone6503809008
campaign co-memberphone8472464299
campaign co-memberphone8502347642
campaign co-memberphone6026792050
campaign co-memberphone8704567472
campaign co-memberphone5858247925
campaign co-memberphone2148381572
campaign co-memberphone9297499563
campaign co-memberRelated Domains
domain
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
email
saclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemailabuse@telus.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberemailcs18entertainment@sadronsutra.com
campaign co-memberemailcorrectprefix@phishersowndomain.net
campaign co-memberemailmailer@tdbank.com
campaign co-memberemailbogusscammer@abc.com
campaign co-memberemailmhonan@me.com
campaign co-memberemailmanagementdesk56@ymail.com
campaign co-memberemailfirstname@firstnamelastname.com
campaign co-memberCommunity Reports
They were selling Cane Corso Puppies. I made my pick and they didn’t accept credit cards. Only Zelle, Cash App, Apple Pay, and chime. Here is a Venmo address they wanted me to use if I didn’t have the other platforms: Venmo : @Elizabethjosette When I tried using Apple Pay it went through for $500, but it got denied with a different number until the number they gave finally went through. I should have known better, but my son really wanted a puppy. Below are the numbers they used for Apple's Pay: +1 (404) 632-5670 +1 (601) 983-8038 +1 (737) 362-9075 +1 (404) 374-9578 Also they used a website for freight. Below, where they offered different prices for kennel sizes and it was expensive. https://globalfreightcourier.ltd/track-and-trace/ The site appears to be not working anymore. [BBB Scam Type: Online Purchase] [Business: Titan Cane Corso] [Location: TX, USA- 78656]
47 days ago
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