**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating through 8 connected entities, including 6 phone numbers and 2 companies, generating over 2,800 consumer complaints across multiple regulatory agencies. The campaign primarily targets victims with fraudulent business loan offers, government impersonation calls, and aggressive debt collection attempts. Pho...
855-357-2202
Last reported May 13, 2026
- 168 FTC complaints filed against this number — top 1% of reported numbers
- 38 FCC robocall/robotext complaints
- 40 community reports from users
Campaign Intelligence
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...
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 involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON 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-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8559942142
reported togetherphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
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
They have been calling and leaving me voicemails daily since about September 2025. I have answered calls and spoken to real people and requested they remove me from the call list. They call from many phone numbers; here are two transcripts: #1 "Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak, uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. #2 "Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978." . [BBB Scam Type: Credit Cards] [Business: Loan underwriting] [Location: VA, USA - 23185]
I receive at least two calls a day from spoofed numbers. They leave voicemails stating they are from the loan review unit. They ask me to call back to either 866-398-3898, 888-269-4978, 888,410-0460, 844-471-0386, 855-994-2142, 855-357-2202, 855-909-0815, 833-588-3805, 866=959-1033 [BBB Scam Type: Advance Fee Loan] [Business: Loan Review Unit] [Location: CA, USA - 94110]
currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. [BBB Scam Type: Advance Fee Loan] [Business: Daniel Reeves with loan underwriting] [Location: OR, USA - 97080]
Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. You recently reviewed your file again and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-3572202. Again that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. [BBB Scam Type: Advance Fee Loan] [Business: Daniel Reeves] [Location: NC, USA- 28411]
I received this message 4-5 times a week. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi. This is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally. So we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. When you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 11795]
Received the following voicemail - this has been happening for months, never requested a loan, my credit is frozen. "We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or 60 month option, and each comes with different payment structures. Again, press one now to be connected. So call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call." [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: PA, USA- 19464]
Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 08720]
Scammer leaves the following voicemail talking like following up with a loan application i had never applied for to call back to a couple different phone numbers. “We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we. We can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call.” .cs [BBB Scam Type: Other] [Business: loan underwriting.] [Location: NH, USA- 03275]
Numerous calls and voicemails left saying: This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple of final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. I'll be available most of the day. [BBB Scam Type: Phishing] [Business: Didn't give one just said loan underwriting to call Daniel Reeves at 855-994-2142] [Location: FL, USA- 34102]
Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: VA, USA- 22192]
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