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...
844-509-2971
Last reported May 10, 2026
- 110 FTC complaints filed against this number — top 1% of reported numbers
- 39 FCC robocall/robotext complaints
- 31 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...
This scam campaign operates through a coordinated network of five phone numbers targeting consumers with deceptive debt relief and government benefit schemes. The primary numbers include 8774131587 (21 FTC complaints for calls pretending to be government, businesses, or family), 8445092971 (107 FTC complaints and 31 FCC complaints for debt reduction scams), 9525463300 (1 FCC complaint), 4432214535 (1 FCC complaint), and 7806615806. All five numbers are connected through the same campaign infrast...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions 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-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-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
“Hi this is Justin calling about your line Credit approval this is Romano with the business credit I've been trying to reach you over the last few days to go over the next steps and get everything finalized You You it looks like we May be able to Kind of credit for around 156 Thousand dollars Log into your loan portal Closing documents or if you'd rather speak with someone just press one or give us Call directly at 844509 2971 Ever Whenever you have a moment, please give me a call back. I look forward to connecting“ This is the voice message I receive ever single day [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA - 28638]
Justin Romano called about my line of credit, from the business credit department. I said I should call to discuss next steps to approve and renew my line of credit for $156,000. I can call him back at 844-509-2971 [BBB Scam Type: Investment] [Business: Unknown] [Location: NC, USA- 27613]
Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review, it looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971. Again, that number is 844-509-2971 or whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22802]
I've received 6 phone calls and they've left the following voice mail each time: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review, it looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971 again that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Business Credit Department Date Repo] [Location: WA, USA- 98077]
"Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review, it looks like we may be able to approve and renew your line of credit for around 156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly at 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting." [BBB Scam Type: Advance Fee Loan] [Business: Business Credit Department Date Repo] [Location: AR, USA- 72019]
I get a call every day from this number 844-509-2971 saying I've been approved for a line of credit I have never applied for. [BBB Scam Type: Advance Fee Loan] [Business: Printers Repair Parts Inc. Date Repo] [Location: IL, USA- 60160]
I have received multiple phone calls from different numbers leaving exactly the same message: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh, based on our most recent review, it looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Business credit department IMPOSTER] [Location: CA, USA- 94590]
Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents, or if you'd rather speak with someone, just press one or give us a call directly at 844-509-2971. Again, that number is 844-509-2971. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Justin Romano] [Location: GA, USA- 30075]
A person named Justin Romano repeatedly calls my iPhone and leaves voicemails - he calls every day from a different number. Every day I block the number and he calls the next day on a different number. He wants to give me a line of credit worth approximately $156,000. He asks me to call him back at 844-509-2971. [BBB Scam Type: Advance Fee Loan] [Business: Business Credit Department Date Repo] [Location: CT, USA- 06801]
Hi yech robocalls multiple times daily to break you down. They leave a different callback number to get your information. 844-509-2971. Hang up immediately and call FBI. Dollars Lost $10000 [BBB Scam Type: Advance Fee Loan] [Business: Business Loan Division] [Location: AK, USA- 99556]
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