This scam campaign involves a coordinated network of fraudulent entities operating under the guise of employment recruitment and debt collection services. The operation centers around two closely connected domains, appenusa.com and appenusatalent.com, which were reported together with a confidence level of 0.50. The primary domain appenusa.com was recently registered on August 20, 2024, through Cloudflare, Inc., indicating this is a newly established fraudulent operation. These domains are conne...
855-510-4098
Last reported Mar 29, 2026
- 2 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...
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
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-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
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-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
My dad attempted to change his flight for Southwest to an earlier date. He did a search online for Southwest customer service. The search resulted in a Xtreme Fares: Book Your Next Trip, Your Reservation Desk number of 1-855-510-4098. He was told he would have to pay an upgrade fee of $356.96 which he paid on his credit card. The individual on the phone provided a flight number and seat number and said he would update the existing confirmation number. When my dad went to check in on Southwest Airlines, the new flight and seat # did not exist under his confirmation number. When he called back the same number to speak to someone about why the reservation wasn't changed, he was told they would refund the $356.96 but they would have to purchase a business class upgrade of $4000 and then would be refunded the $4000 after getting charged. When we pressed the agent further on this process, he became agitated and insisted we would have to do an upgrade or the flight would not be changed. When we said no way, he said the fee would be around $1000. At that point we were suspicious. Incidentally, my dad also had 4 fraud charges placed on his credit card after he "changed" the reservation with this company. We then proceeded to call Southwest Airlines via their website and there was no changed flight as we suspected. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Xtremefares LLC] [Location: OH, USA- 43017]
I missed my flight at YVR and I called the YVR number of 604-207-7077. They transferred me to Air Canada's customer service phone number and I got transferred to another number, 855-510-4098. This number claimed to be the "consolidation desk" This number IS A SCAM!! I spoke to some weirdo named "Jim Miller," and he promised to rebook my flight for the following day, for an upcharge of $400, I gave me my credit card because I originally called the trusted YVR phone number. The next day rolls around and I have no flight so I called back and someone named Oliver said he could do the same thing and charge me $600 for the next day. I was very hesistant and the more I was the more agitated and like jumpy he was getting. Saying he would not give me any flight information until I let him charge my credit card. I got sketched out so I called YVR customer service to verify this "consolidation desk" and the names of the people and he said there is no such thing and the number when he looked it up came up with a scam. DO NOT listen to anyone that gives you this number [BBB Scam Type: Phishing] [Business: Flyingreservation.com] [Location: ON, CAN- N6G 0Y8]
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