This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(806) 318-0091
Last reported Mar 29, 2026
Low Activity
- 35 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
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...
Details
Linked Company Activity
ACCOUNT SERVICES INC.
2784 BBB complaints
WHOLESALE CAPITAL CORPORATION
25 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8582214769
reported togetherphone8883589914
reported togetherphone6468099679
reported togetherphone8453352054
reported togetherphone8556618139
reported togetherphone8448261198
reported togetherphone9406022834
same campaignphone8442044090
same campaignphone8882519830
same campaignphone6107476623
same campaignCommunity Reports
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
Whack Mole Report ;-) Another One Bites The Dust... U.S. Treasury Department Scam 806-318-0091 --> Ported to Bandwidth.COM Clec, LLC in Amarillo TX on Jul 6th, 2010 ======================================================= Stephen Thayer (Bandwidth Support) Jul 21, 11:01 AM EDT Good afternoon, Please see below the response that we have received from our customer: I have shut this account down. =================== Thank you Bandwidth Abuse and Traffic Assurance Stephen Thayer (Bandwidth Support) Jul 21, 8:13 AM EDT Thank you for making us aware of your concern. Bandwidth.com is a nationwide telecommunications and VoIP provider serving primarily business customers. Many of our customers use our VoIP services in a wholesale manner, offering services of their own together with a Bandwidth.com telephone number to their end users. In these cases, Bandwidth.com does not have a relationship to the end user or any information about the end user and how the number is being used by the end user. In fact, Bandwidth.com may not provide any of the features of the end-user's services (including such things as call forwarding/routing, outbound calling with CallerID, SMS messaging services, etc. ) even though they may include a Bandwidth.com telephone number. This is in fact the case with the number you referenced. We have forwarded your complaint to our wholesale customer for investigation. Additionally, your concern may be a matter for law enforcement and we encourage you to work with your local law enforcement as may be appropriate. Thank you, Bandwidth Voice Security Team
3173 days ago3 upvotes
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