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...
855-909-0804
Last reported May 10, 2026
- 114 FTC complaints filed against this number — top 1% of reported numbers
- 38 FCC robocall/robotext complaints
- 10 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 represents a sophisticated debt reduction and loan fraud operation involving 20 connected phone numbers that have generated 462 FTC complaints and 67 FCC complaints. The primary scheme focuses on fraudulent debt consolidation services and unsecured loan offers, with several numbers operating under the "Reducing your debt" category. The highest-volume numbers include 315-208-3919 with 190 complaints, 855-909-0804 with 114 complaints, 844-509-3315 with 63 complaints, and 855-768...
Details
Linked Company Activity
Connected Entities
Linked Companies
Ready Capital Corporation
reported togethercompanyDirect, 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-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
Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. Your business showing an approval for $239,000 with a 60 month term. This is Caroline Brooks in my direct line, 855-909-0804. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're looking for additional funding for your business or to renew your loan, you can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us, just have that reference number ready for the underwriting when you call. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: FL, USA- 32533]
called saying my business is approved for a loan of 163000.00 and to return the call to 855-909-0804 to complete the paperwork. i do not have a business. [BBB Scam Type: Phishing] [Business: Unknown] [Location: TX, USA- 75154]
Been getting these calls for weeks from different numbers. Call back numbers include: 978-599-6762, 855-768-6335, and 888-919-5404. Sometimes different names & amounts, but messages are always 44 seconds (and filling up my VM box). I block & report to FCC, DO NOT CALL, and BBB, but nothing stops them. Monday 2/9/26 10:51 am 270-432-8090 Edmonton, KY Transcription: “Brooks with the executive loan renew unit I wanted to reach out because we just finished reviewing your file and I do have a status update your business showing an approval for $239,000 with a 60 month term this is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward you're looking for additional funding for your business or to renew your loan you can press one now or call us back and if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for underwriting when you call…” @m [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: OH, USA- 44440]
Been getting these calls for weeks from different numbers. Call back numbers include: 978-599-6762, 855-768-6335, and 888-919-5404. Sometimes different names & amounts, but messages are always 44 seconds (and filling up my VM box). I block & report to FCC, DO NOT CALL, and BBB, but nothing stops them. Tuesday 2/10/26 11:15 am 716-477-4849 Cattaraugus, NY Transcription: “With the executive loan renew unit I wanted to reach out because we just finished reviewing your file and I do have a status update your business showing an approval for $239,000 with a 60 month term this is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward you're looking for additional funding for your business or to renew your loan you can press one now or call us back and if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for the underwriting when you call…” [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: OH, USA- 44440]
Been getting these calls for weeks about a loan I never inquired about. Calls are from different numbers. Call back numbers include: 855-909-0804, 978-599-6762, 855-768-6335, and 888-919-5404. Sometimes different names & amounts, but messages are always 44 seconds. I block & report to FCC, DO NOT CALL, and BBB, but nothing stops them. Here is a typical VM transcript: “Brooks with the executive loan renew unit I wanted to reach out because we've just finished reviewing your file I do have a status update your business showing an approval for $239,000 with a 60 month term this is Caroline Brooks in my direct line 855-909-0804 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward you're looking for additional funding for your business or to renew your phone you can press one now or call us back and if you did receive a personalized approval notice or renewal letter already from us just have that reference number ready for the underwriting when you call…” [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: OH, USA- 44440]
Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. Your business showing an approval for $239,000 with a 60 month term. This is Caroline Brooks in my direct line, 855-909-0804 based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're looking for additional funding for your business or to renew your loan, you can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us, just have that reference number ready for the underwriting when you call. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27539]
Calling about a Business Loan of varying amounts. Calls daily from different phone numbers and asks to call back at 855-909-0804. I do not own a business, nor have I ever requested for a loan. [BBB Scam Type: Phishing] [Business: Executive Loadn Renew Unit Date Repo] [Location: PA, USA- 19438]
Call me everyday, all from different numbers so blocking them leads nowhere. They always leave the same voicemail: “ Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. Your business showing an approval for $239,000 with a 60 month term. This is Caroline Brooks in my direct line, 855-909-0804 based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're looking for additional funding for your business or to renew your loan, you can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us, just have that reference number ready for the underwriting when you call.” I called the number listed in the voicemail, and a woman with an Indian accent picked up. I told them to stop calling me and she hung up without saying anything else. [BBB Scam Type: Advance Fee Loan] [Business: Executive Loan Renew Unit Date Repor] [Location: OK, USA- 74114]
“Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renewal unit. I wanted to reach out because we've just finished reviewing your file and I do have a status update your business showing an approval for $239,000 with a month. This is Caroline Brooks in my direct line 855-909-0804 It's on the underwriting notes that I see here. It looks like we should be able to move with your approval forward You're looking for additional funding for your business or to renew your loan. You can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us Just have that reference number ready for the underwriting when you…” [BBB Scam Type: Phishing] [Business: Executive Loan Renewal Unit Date Rep] [Location: NJ, USA- 07302]
Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. Your business showing an approval for $239,000 with a 60 month term. This is Caroline Brooks in my direct line. 855-909-0804 based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. You're looking for additional funding for your business or to renew your loan, you can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us, just have that reference number ready for the underwriting when you call. [BBB Scam Type: Advance Fee Loan] [Business: Executive Loan Renew Unit Date Repor] [Location: FL, USA- 33004]
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