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...
Phone Number
855-994-2142
Last reported May 10, 2026
High Risk
- 551 FTC complaints filed against this number — top 1% of reported numbers
- 76 FCC robocall/robotext complaints
- 42 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...
This scam campaign involves a coordinated debt-related fraud operation centered around three phone numbers operating in conjunction with ACCOUNT SERVICES INC. The primary number driving consumer complaints is 855-994-2142, which has generated 475 FTC complaints and 10 FCC complaints specifically categorized as "Reducing your debt (credit cards, mortgage, student loans)." This number operates alongside two additional numbers in the same campaign: 888-646-0339 and 808-221-3294, both of which curre...
This scam campaign involves a coordinated network of 6 phone numbers and 2 debt collection companies targeting consumers across multiple states with fraudulent debt collection and impersonation schemes. The operation has generated a total of 524 FTC complaints, 24 FCC complaints, and 2,739 CFPB complaints. The central phone number 855-994-2142 accounts for the majority of reports with 514 FTC complaints and 24 FCC complaints, all related to debt reduction scams. Supporting numbers include 855-66...
This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complaints. The central phone number 833-908-6865 has been reported together with four other numbers in the same campaign, while the highest-volume numbers include 855-994-2142 (514 FTC complaints), 855-357-2070 (447 FTC complaints), and 855-994-1953 (296 FTC complaints). Most of these numbers are categoriz...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
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
phone
8553572202
reported togetherphone3186669555
campaign co-memberphone8667715844
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-memberphone8669590096
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
domain
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
email
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
This is Daniel Reeves call\ing from loan underwriter. I am reaching out regarding your personal lean approval. Your file is currently under final review. Your file is currently under final review. If you prefer to speak directly with underwriting, you van reach us at 855-994-2142 [BBB Scam Type: Phishing] [Business: Daniel Reeves] [Location: NY, USA- 10541]
42 days ago
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. [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: MD, USA- 20855]
42 days ago
Hello, 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. [BBB Scam Type: Other] [Business: Loan Scam] [Location: OH, USA- 44310]
42 days ago
Hello, 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. [BBB Scam Type: Other] [Business: Daniel Reeves from underwriting Date] [Location: OH, USA- 45215]
42 days ago
"This is Daniel Reeves calling from loan underwriting. I am reaching our 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." [BBB Scam Type: Phishing] [Business: Daniel Reeves] [Location: MD, USA- 20706]
42 days ago
Voicemail received: Hello, 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 [BBB Scam Type: Phishing] [Business: Daniel Reeves] [Location: NC, USA- 28277]
43 days ago
Uses different phone numbers to call and leaves a voice message. Message says, "Final Review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142." [BBB Scam Type: Phishing] [Business: None said] [Location: CA, USA- 93619]
43 days ago
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. 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 you [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: AZ, USA- 85308]
44 days ago
Received the following voicemail: 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. Constant phishing calls from different numbers, but all left this voicemail. When I called back, they offered me a loan for $54,000. [BBB Scam Type: Phishing] [Business: Daniel Reeves] [Location: CA, USA- 90027]
44 days ago
(913) 224-3780 ID 855-994-2142 identify as Daniel Reeves w/ loan underwriting Request call back 855-357-2202 [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting] [Location: TN, USA- 37208]
44 days ago
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