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...
Phone Number
866-268-7231
Last reported May 3, 2026
Low Activity
- 4 community reports from users
Campaign Intelligence
This scam campaign involves a coordinated network of three phone numbers operating in conjunction with ACCOUNT SERVICES INC., a debt collection company that has generated 8 CFPB complaints. The phone numbers 866-268-7231, 800-894-1480, and 888-927-9710 are connected through same-campaign relationships with confidence levels of 0.70, indicating they are likely operating as part of a unified fraudulent operation. Each of these numbers has been reported together with ACCOUNT SERVICES INC. with vary...
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
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
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-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-membercompanyThe Collection Agency LLC
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8009220204
campaign co-memberphone6789998212
campaign co-memberphone8889194623
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone7656119812
campaign co-memberphone3473635189
campaign co-memberphone6095276573
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberphone8446863816
campaign co-memberphone2013652729
campaign co-memberphone4077347620
campaign co-memberphone8004727563
campaign co-memberphone6468099698
campaign co-memberphone2028008504
campaign co-memberphone8446312193
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-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberCommunity Reports
Letter received from the scammer is attached. Letter read: Thank you for applying to a U.S. Bank Deposit Account. We regret that we're unable to open an account for you at this time as we're unable to verify identification information of the application. If you have questions, please call the number listed below. Specialists are available Monday through Friday from 7 a.m. to 9 p.m. CT. We accept relay calls. Sincerely, Customer Authentication Department 866 268-7231 (toll-free) [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: NC, USA - 28120]
10 days ago
LETTER RECIEVED FROM USBANK STATED THEIR WERE UNABLE TO OPEN ACCOUNT ( WHICH i NEVER APPLIED FOR) i WAS TO CALL 866 268 7231 FOR MORE INFORATION [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: FL, USA - 34695]
39 days ago
I received a letter from US Bank thanking me for applying for a bank account but they could not open an account for me at this time as they are unable to verify identification information on the application. It stated that if I have questions to call the number below and then listed the hours of operation and the phone number 866-268-7231 and signing the letter "Customer Authenication Department". I did not call as this is the second piece of mail I have received and recognize this as a scam. [BBB Scam Type: Phishing] [Business: US Bank IMPOSTER] [Location: OH, USA - 44460]
39 days ago
I was notified by US Bank that I opened a savings account which I did not. They were trying to verify information such as email address and I filed a report of fraud with them after which they closed the savings account that someone opened in my name. Today I received an email that done tried again to open a savings account at US Bank in my name. The email directed me to call 866-268-7231 if I didn’t apply for an account with US Bank so once again I’m going to call them to report another scam. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: US Bank IMPOSTER] [Location: MN, USA- 55021]
54 days ago
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