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
(802) 261-3240
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2342 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
aburke aburke shared this KQL Database with you Payment confirmation Purchase Invoice Attached Dear Customer, your account shows a recent order. Invoice ID: INV-D5E8F1. Product: Microsoft Office 365 (1-year sub., $678.92 USD). Order Date: Feb 13, 2026. Due Date: Feb 14, 2026. For clarification or to cancel, call +1 802-261-3240. [BBB Scam Type: Phishing] [Business: Aburke aburke] [Location: TX, USA- 75156]
19 hours ago
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