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...
Phone Number
771-247-3390
Last reported Apr 14, 2026
Suspicious
- 4 FTC complaints filed against this number
- 8 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
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...
This scam campaign involves a coordinated operation using three phone numbers (8336704397, 8558034910, and 7712473390) linked to fraudulent legal courier and legal document services, with connections to a mortgage-related entity called Direct, Inc. The phone number 7712473390 has generated 4 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends," while Direct, Inc has accumulated 4 CFPB complaints in the mortgage industry. Analysis reveals these enti...
This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collection, and mortgage-related schemes. The central phone number 7712473390 has generated 4 FTC complaints for calls pretending to be government agencies, businesses, or family members, with activity concentrated in Pharr, Texas. This number shows strong connections to four other numbers in the campaign:...
This cybersecurity analysis reveals a coordinated scam campaign operating through three phone numbers (8334984688, 7712473390, and 4063133455) and potentially impersonating Direct, Inc, a mortgage industry company with 4 CFPB complaints. The phone numbers are connected through same-campaign relationships with confidence scores ranging from 0.50 to 0.65, indicating they are part of a unified fraudulent operation. Phone number 7712473390 has generated 4 FTC complaints in the category of "calls pre...
**Scam Campaign Report: Account Services Inc. and Associated Phone Network** This scam campaign involves a coordinated operation utilizing three connected phone numbers and the company Account Services Inc., targeting consumers through fraudulent debt collection and government impersonation schemes. The primary phone numbers involved are 888-605-6664, 866-217-5081, and 771-247-3390, all identified as part of the same campaign with confidence levels of 0.70. Account Services Inc., operating in t...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 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
204 BBB complaints · Bank/Credit Card C
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-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
phone
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
domain
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
email
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
I received this VM: Happy Friday, this is Erica Dawson from the tax mediation and assistance office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line with no weight, so you can call in and get immediate clarity. Please call me back at 771-247-3390 again 771-247-3390. If you got this by mistake, just call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax mediation and assistance office] [Location: AR, USA - 72701]
29 days ago
Received a voice message. Here's the transcript: "This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple of items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. We've set up a direct verification line with no wait, so you can call in and get immediate clarity. Please call me back at 771-247-3390 again 771-247-3390. If you got this by mistake, just call back and press three to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: CA, USA - 94118]
39 days ago
Happy Friday, this is Erica Dawson from the tax mediation and assistance office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line with no weight, so you can call in and get immediate clarity. Please call me back at 771-247-3390 again 771-247-3390. If you got this by mistake, just call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: PA, USA- 17407]
42 days ago
Happy Friday. This is Erica Dawson from the tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today, and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line with no weight, so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390. If you got this by mistake, just call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: tax Mediation and Assistance Office] [Location: FL, USA- 33139]
47 days ago
The person calling left a voicemail since I didn't answer, here's a transcrpit of the voicemail. "Happy Friday! This is Erica Dawson from the tax mediation and assistance office. I'm reaching out because your account came up during a review today and it still shows a couple items need to be verified. It's usually nothing serious but once it sits for too long it can move into a different stage. So I wanted to reach out before that happens. We've set up a direct verification line, no wait, so you can call in and get immidiate clarity. Please call me back at 771-247-3390. Again 771-247-3390. If you got this call by mistake just call back and press 3 to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assitance Office D] [Location: VT, USA- 05156]
48 days ago
I received a voice mail which stated the following: "Happy Friday. This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. Please set up a direct verification line with no wait so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: NJ, USA- 08012]
48 days ago
Was the same as the other report I saw saying it was from Erica Dawson calling about tax mattter that needed to be resolved. Was told to call direct 771-247-3390 and press option 3 to be removed if this was a mistake. [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: GA, USA- 30127]
49 days ago
I received a voice mail which stated the following: "Happy Friday. This is Erica Dawson from the Tax Mediation and Assistance Office. I'm reaching out because your account came up during a review today and it still shows a couple items that need to be verified. It's usually nothing serious, but once it sits too long, it can move into a different stage, so I wanted to reach out before that happens. Please set up a direct verification line with no wait so you can call in and get immediate clarity. Please call me back at 771-247-3390. Again, 771-247-3390. If you got this by mistake, just call back and press "3" to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Mediation and Assistance Office] [Location: MN, USA- 55125]
50 days ago
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