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...
855-357-2016
Last reported May 14, 2026
- 190 FTC complaints filed against this number — top 1% of reported numbers
- 114 FCC robocall/robotext complaints
- 40 community reports from users
Campaign Intelligence
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This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
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...
Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The campaign centers around phone numbers 8553572016 and 8559941841, which have been reported together with a confidence level of 0.40, indicating coordinated operations. Phone number 8553572016, responsible for 35 FTC complaints and 5 FCC complaints, primarily targets consumers with debt reduction schemes...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyFlagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON 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-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
8559941841
reported togetherphone8557397810
campaign co-memberphone4154236379
campaign co-memberphone6782735206
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4092571942
campaign co-memberphone8884044504
campaign co-memberphone4806606572
campaign co-memberphone2603103075
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
campaign co-memberphone6055104392
campaign co-memberphone2289803131
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberphone4046696656
campaign co-memberphone3486156058
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
saclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailbsood@goodstart.org.au
campaign co-memberemailm0ercia1@yahoo.co.jp
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemailsupport@salesforce.com
campaign co-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmailer-daemon@googlemail.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberCommunity Reports
I got my new phone number a few weeks ago, and mere hours after it was activated, I got my first call. Every time it's from the same area code, 502. but the last 7 digits change, so I can't simply block it. I called through to the "business loan team" and told them to stop calling and I would file harrassment charges with the police". they hung up immediately. The initial caller is an Ai generated voice that always says "My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team." The call center sounds like a very busy call center and the agents always have a deep Indian accent. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA - 35206]
Constantly calls three four times a week. Leaves 2-minute voicemails of a recorded message. The phone number is always different on caller ID but they leave this 855-357-2016 to contact them back. I contacted them back several times to Remove my number because I'm on the do Not contact list. [BBB Scam Type: Advance Fee Loan] [Business: Business loan department] [Location: AZ, USA - 85020]
My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 where you can press one now to speak to our business funding team. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: CA, USA - 92131]
I get between 13 and 15 calls a day from a random numbers that leave an automated message that they would like to loan $250,000 to please call back 1-855-357-2016 even though they call me on random numbers they always want me to call back that same number [BBB Scam Type: Advance Fee Loan] [Business: Loan center] [Location: AZ, USA - 85705]
You get a recorded message that directs you to press a number to get approval for your loan. “ My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team.” A real person comes on the line but quickly figures out I know it’s a scam. [BBB Scam Type: Credit Cards] [Business: Business Lending Department Date Rep] [Location: TX, USA - 78232]
Caller with this name continues to call multiple times daily from multiple numbers with this message: My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwrite department directly at 855-357-2016. Or you can press one now to speak to our business funding team. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification to activate your line of credit. And we need your updated revenue for the past 3 months. Again, to speak to the underwriting and to finalize your funding press one now. Um, once we speak, we should be able to move forward with the next steps. I have NEVER inquired about a loan and have blocked each number but they continue to call from new numbers. This needs to stop!!!! [BBB Scam Type: Phishing] [Business: Anthony Schmidt] [Location: NE, USA - 68652]
At least four times a day “Anthony Schmidt” leaves me a voicemail message such as the following and it's always from a different phone number: “ My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or you can press one now to speak to our business funding team.“ [BBB Scam Type: Advance Fee Loan] [Business: My name is Anthony Schmidt. I am the senior loan specialist and working on your 250000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016. Or yo] [Location: FL, USA - 33043]
I have been receiving robo calls everyday numerous times a day, by a recording of someone named Anthony Schmidt "I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016." [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: CA, USA - 92057]
Receiving daily calls. I block the number every time, new number comes up, same message. Voice Message: "My name is Anthony Schmidt. I am the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or our underwriting department directly at 855-357-2016 or you can press one now to speak to our business funding team. " [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: TX, USA - 79932]
they call and pretend to be a loan specialist from a spoofed number. request a call back to 855-357-2016 where they attempt to get your personal information [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA - 07033]
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