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...
855-357-2070
Last reported May 10, 2026
- 505 FTC complaints filed against this number — top 1% of reported numbers
- 39 FCC robocall/robotext complaints
- 15 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 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...
This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complaints. The central phone number 833-908-6865 has been reported together with four other numbers in the same campaign, while the highest-volume numbers include 855-994-2142 (514 FTC complaints), 855-357-2070 (447 FTC complaints), and 855-994-1953 (296 FTC complaints). Most of these numbers are categoriz...
Details
Linked Company Activity
Connected Entities
Linked Companies
ACCOUNT SERVICES 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-memberphone3186669555
campaign co-memberphone8667715844
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
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
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
Message in my voicemail asks me to contact the caller regarding the status of my personal loan in the amount of $52,000 with pending approval. I am supposed to call to a different number (855-357-2070) while the call and message is from 844-439-1332 [BBB Scam Type: Advance Fee Loan] [Business: William Huffman] [Location: FL, USA - 33442]
I have been receiving persistent robocalls from a fake loan company calling themselves "The Funding Union" and "Loan Underwriting." They call me a MINIMUM of 10-18 times per day from different spoofed phone numbers. The voicemails claim I have a "personal loan approval" that I NEVER applied for. They ask me to call back toll-free numbers (877-578-4104, 855-357-2070, 855-994-2142) to provide income verification and account information for a "balance transfer option." When I call back and ask them to stop calling, they hang up on me. I have blocked every number they call from but they keep calling from new spoofed numbers. The calling numbers include (980) 517-4077, (980) 456-3071, and (302) 797-4808. This has been going on for weeks and constitutes harassment. I never applied for any loan and have no relationship with this company. [BBB Scam Type: Phishing] [Business: The Funding Union and Loan Underwriting] [Location: NY, USA- 11791]
Continuously calls daily as William Huffman regarding a "loan" and asks to call him back at 8553572070 [BBB Scam Type: Credit Cards] [Business: William Huffman no Business mentioned] [Location: VA, USA- 23665]
(They call from a different number than the one they tell you to contact them at) This calls regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, We'll need the account information for the balances you'd like to pay off, again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. (This is a scam to get personal information: including ssn, babk account number and routing number, address, etc they call me 10xs a day/ with voicemails - i do not answer- they will scam you for anything they can take and if given access they will take it all. [BBB Scam Type: Advance Fee Loan] [Business: William Huffman] [Location: CT, USA- 06405]
Caller left vm everyday from different ph# regarding unsolicited loan offer. Said I was preapproved and wanted me to call 855-357-2070 and verify account info. verify account info [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 32666]
Every day I receive multiple calls from different numbers. Whether I answer or reject, it's a recording on the other line claiming to be someone different each time trying to get in touch with me about a loan offer. I have not applied for any loans. All recordings leave the same call back number (855) 357-2070. I've called and requested to be removed from the call list several times and as soon as I verbalize this request, they hang up. I continue to report these calls and messages as spam, but as another complaint mentioned, the calls come from different numbers every time. [BBB Scam Type: Phishing] [Business: Underwriting Department of Lending Resource Center] [Location: MI, USA- 48906]
I received daily phone calls regarding the status of a personal load request that I did not apply for. This call comes in from multiple phone numbers, never the same one. The call states "I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team member directly at 855-357-2070". The call back number vairies. [BBB Scam Type: Phishing] [Business: Funding Union] [Location: FL, USA- 32533]
Hello, this call is regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option. We'll need the account information for the balances you'd like to pay off. Again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33351]
I have been receiving similar voice calls from various different "local area code" numbers. The call back number is always different, last one was 855 357-2070. The text message content is always the same. The number is 888 899-1359 "Hi, Nicole, Stephanie here from Iron Wire America following up to review your loan application and available options. Do you have a few minutes now for a quick call?" PLEASE Note: There is no one here named Stephanie. The call is automatically blocked by SPAM CALL BLOCKER app. only phone numbers found in my contacts address book are allowed to be accepted, all unknown numbers are immediately sent to voice mail. Mostly these scam calls have an AI presence and do not leave any voice message. However this Iron Wire America introduction is a "canned" recorded message, always the same so by the time it goes to voice mail, only the last portion of this "introduction" is recorded. I have never accepted the phone calls, I have Spam Call Blocker app set to deny any phone number that is not in my contacts list, So I have never spoken to them. I have sent STOP reply to text message and the NETWORK MSG. "You replied with the word "stop" which blocks all texts sent from this number. Text back "unstop" or "start" to receive messages again". I have no intention of removing the BLOCK The Spam Call Blocker has successfully blocked 170 calls so far since Feb 13, 2026 when I started to use it. [BBB Scam Type: Advance Fee Loan] [Business: Iron Wire America] [Location: DE, USA- 19805]
Hello, this call is regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. I continue to receive these calls MULTIPLE times a day even though I’m registered with the Federal Do Not Call List; and have a spam blocker through my carrier. [BBB Scam Type: Advance Fee Loan] [Business: William Huffman] [Location: NC, USA- 28226]
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