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...
844-509-2929
Last reported May 10, 2026
- 608 FTC complaints filed against this number — top 1% of reported numbers
- 44 FCC robocall/robotext complaints
- 158 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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyChanged Inc.
reported togethercompanyPENTAGON 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
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
Voicemail: “Reference Reference this is Sally Foster with TD lending union I tried getting in touch with you before the end of the year, but couldn't connect Your file now shows you're nearly approved for about $59,000 Eight 844-509-2929 Ask about your offer You might remember applying with us in the past for a personal or consolidation loan At the time we couldn't move forward, but things have changed rates are down and underwriting has opened up Especially for folks with lower credit Again that number is 844-509-2929 Please return my call whenever you have a moment I'm looking forward to connecting…” [BBB Scam Type: Phishing] [Business: TD Lending Union] [Location: IL, USA - 61604]
Daily voice messages from different phone numbers all stating my file shows you're nearly approved for dollar amount (ranging from $57k to $67k, amount different on each VM). Today's VM wants me to call back to 844-509-2929. Toll free numbers also vary in the voice messages. Here are some: from phone number 645-213-6382 asked to call 844-509-3315, from phone number 838-529-9813 asked to call 855-509-0936, from phone number 470-468-6015 & 464-235-4361 asked to call 800-303-7006. These calls go back to November 2025. [BBB Scam Type: Other] [Business: TD Lending Union] [Location: TX, USA - 78745]
I’ve been receiving calls and voicemails. The following is the transcript of the most recent voicemail: Hey, this is Sally calling from underwriting. I am reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried being in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929. and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: FL, USA - 32967]
They left a voicemail that I am approved for a loan I did not apply for, and to call back 844-509-2929 [BBB Scam Type: Advance Fee Loan] [Business: Td lending union] [Location: CA, USA - 95608]
27 calls in 45 days in spite of me being registered with the do not call list. The Robo call states that I have a loan that is pending approval, and I’m requested to stay on the line to provide my personal information to have the loan approved. I have not applied for a loan with this company. I have repeatedly asked this company to stop calling me, but they continue. I have reported them to the do not call list Center. I can’t block their number because every time they call me it’s from a different phone number, that when I call that number back I receive a message stating that I must have dialed the number in error for my phone carrier. The phone number that they leave in the voicemail messages for the company is 844-509-2929, when called, someone does answer. When a search of that number is performed, there’s no identity provided. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: FL, USA - 34984]
Reference Reference this is Sally Foster with TD lending union I tried getting in touch with you before the end of the year, but couldn't connect Your file now shows you're nearly approved for about $59,000 Eight 844-509-2929 and ask about your offer You might remember applying with us in the past for a personal or consolidation loan At the time we couldn't move forward, but things have changed rates are down and underwriting has opened up Especially for folks with lower credit Again that number is 844-509-2929 Please return my call whenever you have a moment I'm looking forward to connecting.” [BBB Scam Type: Advance Fee Loan] [Business: TD Lending] [Location: RI, USA - 02842]
Calls with this messsge with TD lending union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-50929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: MS, USA - 39056]
Voicemail Transcript: Hey, this is Sally calling from underwriting. I am reaching out about your personal loan, for reference. This is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward. But things have changed. Rates are down and underwriting has opened up. Especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Phishing] [Business: TD Lending Union] [Location: MD, USA - 20774]
I keep getting calls several times a week for a supposed loan application that I never filled out saying that Im approved from different numbers like 720-801-9863. When you call the number back its not a working number like it is a masked number. They are saying to call 844-509-2929 for a loan that was not completed yet. I have asked them several times to stop calling my phone and they continue still. [BBB Scam Type: Advance Fee Loan] [Business: Lending Union Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA - 75070]
Hey, this is Sally calling from underwriting. I am reaching out about your personal loan for reference. This is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward. But things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Other] [Business: TD lending union] [Location: SC, USA - 29607]
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