This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
607-294-9001
Last reported Apr 28, 2026
- 110 FTC complaints filed against this number — top 1% of reported numbers
- 16 community reports from users
- Complaints from 50 states — suggests robocall campaign
Campaign Intelligence
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...
This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Capital Corporation. The campaign has generated 123 FTC complaints across two of the phone numbers, with no reported complaints yet for 9704336256. Phone number 6072949001 accounts for the majority of complaints with 97 FTC reports categorized as debt reduction scams targeting credit cards, mortgages, ...
**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...
This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC complaints and 41 FCC complaints, with the highest-volume numbers being 855-909-0937 (440 FTC complaints), 607-294-9001 (105 FTC complaints), and 844-509-2967 (83 FTC complaints). The campaign primarily targets victims with calls pretending to be government agencies, businesses, or family members, as...
Details
Linked Company Activity
Connected Entities
Linked Companies
Ready Capital Corporation
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
attention. This message is coming from the federal tax helpdesk at American tax advocates regarding a matter tied to your tax record. Our records show you've been marked for priority IRS resolution. Under the Fresh start initiative, if approved, this could lower your monthly obligation or eliminate Currently not collectible, depending on your situation, you might owe significantly less than what the R says you do right now. Time is really not on your side here. The IRS can move to liens, levees, or garnishments at any point. Give me a call back the moment you hear this. 607-294-9001. Just so you have it. 607294. 9001. I've got everything ready on my end. I just need to hear from you. Um soon Um, soon. [BBB Scam Type: Phishing] [Business: American Advocates] [Location: FL, USA - 32065]
Call transcription: “Our team at the tax resolution team at National Tax Support, about a resolution option currently available to you. Our records show you've been prequalified for immediate hardship assistance. Under the fresh start initiative, you could qualify to stop wage garnishments, bank levees, and other enforcement actions. Every day you wait, you risk losing access to these programs. If you're ready to take care of this, Give me a call back the moment you hear this. 607-294-9001 just so you have it, 607-294-9001. I've got everything ready on my end. I just need to hear from you. Um soon Um, soon” [BBB Scam Type: Tax Collection] [Business: National Tax Support] [Location: DE, USA- 19810]
Hear from you. Hi, my name is Violet Thomas, calling from the taxpayer assistance team. I wanted to reach you directly because your case just hit a critical deadline. Long story short, your account has been qualified for an offer in compromise analysis, and that's a big deal. Under the currently not collectible, depending on your situation, you might owe significantly less than what the RS as you do right now. Time is really not on your side here. The IRS can move to liens, levees, or garnishments at any point. Give me a call back the moment you hear this. 607-294-9001 just so you have it 607-294-9001. I've got everything ready on my end. I just need to hear from you. Um, soon. [BBB Scam Type: Phishing] [Business: Unknown] [Location: TN, USA- 38017]
Received a phone call saying; This message is coming from the hardship review division at National Tax Support about a resolution option currently available to you. Our records show you've been marked for priority IRS resolution. Under the offering compromise, this program is designed to give taxpayers like you a real path forward. If we don't hear from you soon, your file may be closed and this offer will expire. Give me a call back the moment you hear this. 607-294-9001. Just so you have it, 607-294-9001. I've got everything ready on my end. I just need to hear from you. Um, soon. [BBB Scam Type: Phishing] [Business: National Tax Support] [Location: TN, USA- 38329]
They keep on calling every day and multiple times a day using robocall. They keep using different Toll Free numbers so that they cannot be blocked. The message is "Hi, my name is Violet Thomas, calling from the taxpayer assistance team. I wanted to reach you directly because your case just hit a critical deadline. Long story short, your account has been qualified for an offering compromise analysis, and that's a big deal. Under the currently not collectible, depending on your situation, you might owe significantly less than what the R says you do right now. Time is really not on your side here. The IRS can move to liens, levees, or garnishments at any point. Give me a call back the moment you hear this. 607-294-9001. Just so you have it, 607294. 9001. I've got everything ready on my end. I just need to hear from you. Um, soon." When I have tried calling several times to get it to stop it is always busy. [BBB Scam Type: Tax Collection] [Business: Taxpayer Assistance Team] [Location: IL, USA- 60645]
Hi, my name is Violet Thomas, calling from the taxpayer assistance team. I wanted to reach you directly because your case just hit a critical deadline. Long story short, your account has been qualified for an offering compromise analysis, and that's a big deal. Under the currently not collectible, depending on your situation, you might owe significantly less than what the R says you do right now. Time is really not on your side here. The IRS can move to liens, levees or garnishments at any point. Give me a call back the moment you hear this. 607-2949001. Just so you have it, 607, 294. 9001. I've got everything ready on my end. I just need to hear from you. Um, soon. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: SC, USA- 29209]
Hi, my name is Violet Thomas, calling from the taxpayer assistance team. I wanted to reach you directly because your case just hit a critical deadline. Long story short, your account has been qualified for an offering compromise analysis, and that's a big deal. Under the currently not collectible, depending on your situation, you might owe significantly less than what the R says you do right now. Time is really not on your side here. The IRS can move to liens, levees or garnishments at any point. Give me a call back the moment you hear this. 607-2949001. Just so you have it, 607, 294. 9001. I've got everything ready on my end. I just need to hear from you. Um, soon. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: SC, USA- 29209]
My name is Violet Thomas calling from the taxpayer assistant team I wanted to reach you directly because your case just hit a critical deadline long story short Your account has been qualified for an offering compromise analysis And thats a big deal under the currently not collectible depending on your situation You might owe significantly less than what they are says you do right Now time is really not on your side here the IRS to move to liens levees or garnishments at any point Give me a call back the moment you hear this 6072949001 just so you have it six zero 72949001 Ive got everything ready on my end I just need to hear from you soon [BBB Scam Type: Tax Collection] [Business: Taxpayer assistance] [Location: CO, USA- 80234]
This message is coming from the hardship review division at National Tax Support about a resolution option currently available to you. Our records show you've been marked for priority IRS resolution. Under the offering compromise, this program is designed to give taxpayers, like you, a real path forward. If we don't hear from you soon, your file may be closed and this offer will expire. Don't wait, press 2 now Give me a call back the moment you hear this. 607-294-9001 just so you have it, 607-294-9001. I've got everything ready on my end. I just need to hear from you. Um So Um, soon. [BBB Scam Type: Tax Collection] [Business: National Tax Support] [Location: CA, USA- 90012]
They left a message, here is the transcript: Tax helpdesk. Hi, my name is Violet Thomas, calling from the taxpayers routine. I wanted to reach you directly because your case just hit a critical deadline. Long story short, your account has been qualified for an offer and compromise analysis, and that's a big deal. Under the currently not collectible, depending on your situation, you might owe significantly less than what the R says you do right now. Time is really not on your side here. The IRS can move to liens, levees, or garnishments at any point. Give me a call back the moment you hear this. 607-294-9001. Just so you have it. 607-294-9001. I've got everything ready on my end. I just need to hear from you. Um [BBB Scam Type: Tax Collection] [Business: Tax Helpdesk] [Location: NJ, USA- 08361]
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