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...
855-909-0914
Last reported May 10, 2026
- 386 FTC complaints filed against this number — top 1% of reported numbers
- 74 FCC robocall/robotext complaints
- 75 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyReady Capital Corporation
reported togethercompanyBlock, 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-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
Caller used a phone program to bypass ringer and continue to offer free loan if I pay a down payment. Calls from (502) 798-5704 but leaves a callback number of 855-909-0914 that goes to a call center of scammers [BBB Scam Type: Advance Fee Loan] [Business: Kiana Novarro] [Location: NC, USA- 27055]
VOICEMAIL message left: This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. 909-0914. 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 still looking to wrap this up, you can press 2 now or call us back at 855-909-0914 and if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. [BBB Scam Type: Identity Theft] [Business: Executive Loan Review Unit Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA- 75146]
First it was daily calls from Daniella Torres, then Vanessa Rojas and now the scammers have set up a new number using a different name Kiana Navarro. Presumably someone is shutting down the numbers that are reported and then they stand up a new one. The following is the new verbiage they will spam me with daily This is Kiana Navarro, my direct line. 855-909-0914 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 still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line. 855-909-0914. 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 still looking to wrap this up, you can press 2 now or call us back at 85-85590914 and if you did receive a personalized approval notice already for us. Just have that reference number handy when you speak with underwriting. Since the approval is time sensitive. We do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. [BBB Scam Type: Other] [Business: Unknown] [Location: GA, USA- 30331]
wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my direct line, 855-909-0914 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 still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line. 855909-0914. Based on the underwriting notes, that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914 and if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week February 14th. Otherwise, you have to reapply. [BBB Scam Type: Identity Theft] [Business: Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA- 76226]
Because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my direct line, 855-909-0914 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 still looking to wrap this up, you can press 2 now, or call us back, and if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting, if you are still pursuing or your loan request press too. This is Kiana Navarro, my direct line. 855-90914. Based on the underwriting notes, that's I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-90914 and if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive. We do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33331]
I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my direct line, 855-909-0914 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 still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line. 855909-0914. Based on the underwriting notes that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. And if you did receive a personalized approval notice already from us. Just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week February 14th. Otherwise, you have to reapply. It never ends bro I’ve been called by these scammer guys from all the numbers. The name changes the loan amount changes and the phone changes but them being annoying AF doesn’t [BBB Scam Type: Phishing] [Business: “Underwriting”] [Location: CO, USA- 80916]
SCAM: I receive multiple calls per day from various phone numbers (via NPA-NXX spoofing) requesting callbacks to 855-909-0914 regarding a "loan" for which I did not apply. They also leave message requesitng callbacks to the numbers below. All the same people: 855-909-0822 855-909-0848 BE SURE TO SUBMIT COMPLAINTS TO BBB & FCC! Script text below: "Reach out because we've just finished reviewing your file and I do have a status update. You're showing an approval for $27/$37/$47,000 with a 60 month term. This is Kiana Navarro, my direct line 855-909-0914. 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 still looking to wrap this up, vou can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference humber ready for the underwriting . If you are still pursuing your loan request, press 2. This is Kiana Navarro. My direct line 855-909-091 4. 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 stil lookina to wrap this up, vou can press 2 now or call us back at 855-909-0914. And if you dic receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from vou bv the end of this week February 14th, otherwise you have to reapply" [BBB Scam Type: Advance Fee Loan] [Business: None provided] [Location: FL, USA- 33966]
Because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my direct line, 855-909-0914 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 still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line. 855909-0914. Based on the underwriting notes that's I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. [BBB Scam Type: Other] [Business: Unknown] [Location: TN, USA- 38017]
Left a voicemail - “ This is Kiana Navarro with the executive loan review unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. 909-0914. Based on the underwriting notes that's I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply.” [BBB Scam Type: Advance Fee Loan] [Business: Kiana Navarro with the executive loan review] [Location: UT, USA- 84663]
repeated phone calls from different phone numbers, all with the same contact number: 855-909-0914. some days more than 10 calls, and they are back to back. i'm applying for jobs and answer every call in case its a call=back for a job. [BBB Scam Type: Advance Fee Loan] [Business: Loan Review Department] [Location: HI, USA- 96822]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.