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...
(833) 859-0770
Last reported Mar 27, 2026
- 1 community report from users
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Unknown Deposited a new message: "This message is intended for ** ** My name's Hayden Smith. I'm contacting you today in regards to certified documents. At this time I've been scheduled to make an appearance at your residence in the next 45 minutes. If I'm unable to obtain your signature, this will be documented as a refusal to sign, and proceedings will continue without you. If you have any questions, concerns, or need to reschedule, it's imperative that you contact the following party office at 833-859-0770. 833-859-0770. refer to your file number CVL 656. Thank you and have a great day." [BBB Scam Type: Debt Collections] [Business: Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75006]
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