**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...
800-540-2458
Last reported Apr 13, 2026
- 3 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...
**Vehicle Loan Collection Scam Campaign Analysis** This scam campaign centers around United Group Inc., a vehicle loan and lease company that has generated 75 consumer complaints with the Consumer Financial Protection Bureau. The operation utilizes a coordinated network of three phone numbers operating as part of the same campaign: 877-234-9169, 800-540-2458, and 844-746-3225. All three numbers show strong same_campaign relationships with confidence levels of 0.70, indicating they are being use...
This cybersecurity investigation has identified a multi-faceted scam campaign involving three interconnected phone numbers: 3156259439, 9738403686, and 8005402458. Despite having zero formal FTC complaints filed against them, these numbers are connected through same-campaign relationships with 0.70 confidence levels, indicating coordinated fraudulent activity. The phone number 3156259439 serves as a central hub, connecting to both other numbers in the cluster and maintaining a reported-together ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON 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-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
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
We had a flight on united airlines for an international trip. We called an 800-540-2458 number found online to make a change to the flight and were told that we had to cancel the original flight and reissue the ticket. They reissued the tickets on 3 different airlines and charged over $12,000 to our credit card. THe flights themselves are $500 each yet the charges made to our credit card are over 12,000. We have cancelled the credit card and have disputed the charges. This is an absolute nightmare. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Earn Flight] [Location: NC, USA - 28904]
I was trying to cancel a reservation on United Airlines. I googled United and got this 800-540-2458 number with a person who pretended to be a reservation customer service employee. He (supposedly named Aiden though he had a thick Indian accent) told me that I needed to upgrade my flight in order to cancel it. He wanted to charge me $4,900 for two tickets and claimed I'd get it refunded and then he'd reticket at the lower cost, or some shenanigan like that. I almost believed him until he asked for my credit card number. I asked why he couldn't use the number on file and he said it's because he needed to reticket me. I knew it didn't make sense so I made an excuse to hang up and he continued to find reasons to keep me on the line, like he said "oh wait, the second leg of your flight was never ticketed" which of course I knew wasn't correct. So I hung up. He then called me back! But this time the number that came across my phone was (301) 859-4137. I immediately googled the United phone number again, this time it came up with a different number (the actual, correct number) and so I asked them what this scammer could do with my info since he has my confirmation number, name and cell phone number. United said that he could conceivably cancel my flight since he as that info, but I'd at least get an email notification if that happens. I'm just glad I didn't give my credit card number, but I'm still worried he'll mess with my flight. I'm reporting it here in case anyone googles either of those numbers and hopefully they'll wisen up before getting scammed. [BBB Scam Type: Online Purchase] [Business: United Airlines] [Location: VA, USA - 23462]
I contacted United Airlines 800 540-2458 to make changes on my group # for a flight from Newark to Chicago. The changes were made & I received a confirmation email while on the phone from [email protected] . The same email address that was used for my original itinerary. I was informed that it would cost $4296 which would be fully refundable by 2/20/26 being that it was one day prior to my trip. It is mind boggling to know that someone was able to access the data on United Airlines & generate the changes. I immediately downloaded my boarding pass & my flight was as scheduled with the group change. I reported to bank no resolution, I reported to United Airlines no resolution & I also reported to FTC [BBB Scam Type: Online Purchase] [Business: United Airlines Spoof] [Location: NJ, USA- 07077]
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