This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Phone Number
(866) 317-5198
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Block, Inc.
471 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I receive many calls daily from a recorded woman's voice announcing a large loan offer with monthly payment. The recording says to press 1 to speak to someone regarding the loan, 9 to be put on "do not call" list. I have pressed 9, selected "delete and report spam" or "block caller" on my iPhone, and have asked politely to PLEASE stop calling which I'm told my number will be taken off...but the calls NEVER stop. Calls come from phone numbers: (631)-985-9733, (585) 686-9271, (838)243-0926, (609) 834-3972, (651) 204-2449, (866) 317 5198, (732)945-8863, (844) 451-8362. HORRIBLE people. [BBB Scam Type: Advance Fee Loan] [Business: Crestwood Loan Advisors] [Location: NY, USA- 10019]
1 day ago
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