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...
707-607-0819
Last reported May 10, 2026
- 155 FTC complaints filed against this number — top 1% of reported numbers
- 38 FCC robocall/robotext complaints
- 38 community reports from users
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 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...
**Multi-Vector Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multiple categories, generating over 860 complaints to federal agencies. The campaign's primary phone number, 8886238876, serves as a central hub connected to 8 other numbers through shared campaign infrastructure. This number has generated 4 FTC complaints in the debt reduction category, with victims re...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyFlagstar 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-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
8553572202
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-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
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
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA - 90292]
Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Monday, April 6th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you. [BBB Scam Type: Other] [Business: American Loans] [Location: TX, USA - 78155]
Hello this is Stephanie Howard with underwriting department at American Loan. Today is Monday, April 6 and I am calling regarding your recent loan inquiry. We've evaluated your previous request for up tp $58,000 and due to recent updates to our underwriting guidelines, you may now qualify even if you were previously declined or have a lower credit. If you're still interested in a loan to help with Personal expenses or debt consolidation, please give use a call bak at 707-607-0819. to speak directly with our underwriting department. This preapproval is time sensitive so we encourage you to call today. Id you are no longer interested in a loan please call the number shown on your caller ID to opt out. (866-292-1554). [BBB Scam Type: Phishing] [Business: American Loan or US loan] [Location: NC, USA - 27028]
Received a voicemail: Hello, this is Stephanie Howard with the underwriting department at American Loans. Today is Thursday, April 2nd, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines. You may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out. We look forward to assisting you. Caller ID: (888)231-0228 [BBB Scam Type: Phishing] [Business: American Loans] [Location: MI, USA - 49120]
Voice mail; Since your loan inquiry we've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines you may now qualify even if you were previously declined or have lower credit if you're still interested in a loan to help with personal expenses or debt consolidation please give us a call back at 707-607-0819 to speak directly with our underwriting department is preapproval is time sensitive so we encourage you to call today if you are no longer interested in a loan please call the number shown on your caller ID to opt out we look forward to assisting you…” [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: GA, USA - 30043]
Voice mail; Since your loan inquiry we've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines you may now qualify even if you were previously declined or have lower credit if you're still interested in a loan to help with personal expenses or debt consolidation please give us a call back at 707-607-0819 to speak directly with our underwriting department is preapproval is time sensitive so we encourage you to call today if you are no longer interested in a loan please call the number shown on your caller ID to opt out we look forward to assisting you…” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: GA, USA - 30043]
Hello, this is Melanie Collins with the underwriting department reaching out to go over your personal loan inquiry, which is almost approved for $64,000. I'm reaching out because we recently reevaluated your previous loan request. Our underwriting guidelines have expanded, which means applicants who weren't eligible before may now qualify, even with lower credit. If you're still considering a personal or consolidation loan you can call us back at 707-607-0819 to speak directly with the underwriting. I'll be available until 7 PM today. If you would no longer like a loan, please call back the number on your caller ID and opt in looking forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Underwritting] [Location: CA, USA- 91763]
1/21 called from 833-757-5638 gave a call back number 833-588-3773 1/23 called from 781-763-3690 gave a call back number 844-509-3321 1/25 called from 775-837-9861 gave a call back number 866-959-0960 1/27 called from 941-944-6714 gave a call back number 866-959-0960 1/29 called from 866-388-2037 gave a call back number 707-607-0819 seems like the same scammers that want my personal information to give me a loan of 67k. I called two of the numbers just to ask the name of the company, and they would not give any information without obtaining an email from me, which I did not give. 1/21 called from 813-824-9932 gave a call back number 866-959-0960 [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 08854]
Rec'd a call about a recent loan inquiry which I have not done a loan inquiry for a few years. Here is the voicemail left "Hello this is Stephanie Howard with the underwriting department at US Loans...I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000...Please give us a call back at 707-607-0819. [BBB Scam Type: Advance Fee Loan] [Business: US Loans] [Location: MA, USA- 02151]
Hello, this is Stephanie Howard with the underwriting department at US loans. Today is Monday, February 9th, and I'm calling regarding your recent loan inquiry. We've reevaluated your previous request for up to $58,000 and due to recent updates to our underwriting guidelines, you may now qualify, even if you were previously declined or have lower credit. If you're still interested in a loan to help with personal expenses or debt consolidation, please give us a call back at 707-607-0819 to speak directly with our underwriting department. This preapproval is time sensitive, so we encourage you to call today. If you are no longer interested in a loan, please call the number shown on your caller ID to opt out, we look forward to assisting you. [BBB Scam Type: Government Grant] [Business: US Loans] [Location: NC, USA- 27816]
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