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
(609) 201-4369
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
I continuously receive calls stating this is the underwriting dept. The messages indicate I am approved for a loan. I am often given personal numbers. For example, from "Daniel Schmidt" from the "Funding review team." With a phone number received from 609-201-4369 in Allentown, NJ. A number is also provided 866-959-0962. I have requested three times that they stop calling me. I do not want a loan. It feels like a scam and while it won't work on me, I do worry some elderly person is being taken advantage of which is why I am making this report. Thank you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA- 35405]
1 day ago
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