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...
855-909-0815
Last reported May 10, 2026
- 848 FTC complaints filed against this number — top 1% of reported numbers
- 231 FCC robocall/robotext complaints
- 99 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...
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
3186669555
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-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
A personal loan approval you can reach me or one of my team members directly at 855-909-0815. If you have moment, please press one now to speak with me or someone on my team . Your file is pre approved for up to 36,000. Uh, the underwriting notes show we’re just pending income verification… [BBB Scam Type: Other] [Business: Unknown] [Location: NV, USA- 89122]
A voicemail has been left on several occasions about a personal loan of $36,000 for me. It is written to sound like I’ve applied and am waiting confirmation and now “can pay for the loan” when I return the call at …. Here’s the transcript! My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. request. My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my uh team members directly at um 855-909-0815. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Uh, the underwriting notes show that we're just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the, uh, account information for the bounces you'd like to pay off. Um. Once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6 PM today. Have a great day and looking forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: personal loan approval / Brian Walter] [Location: CO, USA- 80211]
I have received multiple phone calls and messages from different phone numbers/zip code. Each time they leave a recorded message and ask me to call them back via an 800 phone number _ 855-909-0815. They have never once identified the company only as 'underwriting' claiming they are reviewing my file from a previous application (which is NOT a thing by the way) Not to mention I have not submitted an application to this fictious company. I have attempted to block the phone number but it changes each time to a different number, if fact if I don't answer they call back AGAIN from a different zip code/phone number but is allegedly the same person. When yo answer the call, I did this once) you do not get a live person, it is a recorded message and are asked to press one or dial the 800 number above. Which I did not do. There is apparently no way I can get rid of these scammers. It is extremely annoying as they call me for weeks on end, sometimes 2-3 times per day. [BBB Scam Type: Advance Fee Loan] [Business: Not provided] [Location: MN, USA- 55426]
Exactly as stated above: Uh, my name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team memes directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. Hello, this call is regarding the status of your personal loan request. My name is Brian Walter. I am the account specialist....(.repetitive.) Uh, the underwriting notes show that were just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the, uh, account information for the balances you'd like to pay off. um once we receive that we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6pm today. Have a great day and looking forward to speaking with you. [BBB Scam Type: Other] [Business: none] [Location: FL, USA- 33616]
"My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team." Been getting this same call/voicemail from dozens of different phone numbers for months. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: IL, USA- 60642]
Repetitive calls regarding a personal loan coming from various numbers. All messages ask for a call back to 855-909-0815 to verify income on a personal loan of $30K or more that I have not applied for. I keep bocking the incoming numbers and reporting them; however, am still receiving daily calls. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33477]
Below is a sample of the multiple voicemails left: My name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. Hello, this call is regarding the status of your personal loan request. My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my uh team members directly at um 855-909-0815. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Uh the underwriting notes show that we're just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the, uh, account information for the bounces you'd like to pay off. Um, once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6 PM today. Have a great day and looking forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Personal Loan approval / Brian Walter] [Location: OR, USA- 97080]
The number keeps calling me telling me they are my loan officer working to finalize my $36,000 personal loan. I did not apply for a personal loan. I have not answered or called back. Called from phone number +1 (434) 275-1387 last but will call from different numbers. They leave call back # 855-909-0815 each time. [BBB Scam Type: Advance Fee Loan] [Business: Brian Walters] [Location: AZ, USA- 85032]
The calls come from different numbers each time, so blocking the number is not effective. The transcript is as follows: My name is Brian Walter. I am the account specialist and working on your $36,000 (amount varies) personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone on my team. [BBB Scam Type: Phishing] [Business: Lending Resource Center] [Location: MD, USA- 21076]
name is Brian Walter. I am the account specialist and working on your uh $36,000 personal loan approval. You can reach me or one of my team members directly at 855-909-0815. If you have a moment, please press one now to speak with me or someone at my team. Hello, this call is regarding the status of your personal loan request. My name is Brian Walter. I'm the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my uh team members directly at um 855-909-0815. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Uh the underwriting notes show that we're just pending income verification. Also, um, if you're planning to use the balance transfer option, we'll need the, uh, account information for the bounces you'd like to pay off. Um, once we receive that, we should be able to move forward with the next steps. If you're still interested in reviewing your options, you can reach us before 6 PM today. Have a great day and looking forward to speaking with you. I have been receiving these calls and have not requested any services or loans [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: RI, USA- 02885]
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