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...
866-771-5844
Last reported May 13, 2026
- 315 FTC complaints filed against this number — top 1% of reported numbers
- 74 FCC robocall/robotext complaints
- 10 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 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 centers around Credit Corp Solutions Inc., a debt collection company with 2727 CFPB complaints, and utilizes a network of five connected phone numbers to target consumers across multiple states. The primary number 8667715844 has generated the highest volume of complaints with 192 FTC complaints and 8 FCC complaints, focusing on debt reduction scams for credit cards, mortgages, and student loans, with victims concentrated in Warsaw, Ohio, Eatonville, Washington, and West Palm B...
Details
Linked Company Activity
Connected Entities
Linked Companies
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-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-memberRelated Phone Numbers
8553572202
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-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberphone9096341137
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
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
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-memberCommunity Reports
Continued voice messages that state: Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I am the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. This point, we're just pending revenue verification. And if you plan to use the line of credit option, we'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding. Call us at 866-771 uh 5844. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Anthony Schmidt] [Location: OR, USA - 97214]
My wife and I both have been getting calls to our cell phones almost every day for the last month or two… Hello, this call is regarding the status of your business loan request. My name's Anthony Schmidt. I'm the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844 based on the underwriting notes and your strong track record with your existing loan… [BBB Scam Type: Phishing] [Business: Anthony Schmidt] [Location: IL, USA - 62025]
twice a day every day for a couple of months now I get this or a very similar phone message, coming in from different numbers: "Hello, this call is regarding the status of your business loan request. My name is Anthony Schmidt. I'm the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844. Based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for higher amount. At this point, we're just pending revenue verification. And if you plan to use the line of credit option, we'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding. Call us at 866-771 uh 5844. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today." I haven't and won't call the given number back -- but I'm very sick of getting these unsolicited messages (opver 100 times now) - I have no need ofr a business loan, by the way, and never have [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: MD, USA - 21146]
I have received this call from Anthony Schmidt almost daily with a new phone number each time, as I block number he calls from. It is harassment as far as I'm concerned. The number he says to call back to for the $250,000 business line of credit is 866-771-5844. I have never called it nor have I ever talked to him or anyone. They just constantly leave messages and it's always Anthony Schmidt. [BBB Scam Type: Other] [Business: Did not say what business but he left a number and said he could get me a 250000 business line of credit approval] [Location: TX, USA - 75757]
Hello this call is regarding the status of your business loan request my name is Anthony Schmidt I'm the senior loan specialist and working on your $250000 business line of credit approval you can reach me or one of my team members directly at 8667715844 based on the underwriting notes and your strong track record with your existing loan it looks like we may actually be able to renew your loan for a higher amount at this point we're just pending revenue verification and if you plan to use the line of credit option we'll also need your updated revenue for the past 3 months to activate it again to speak to the underwriting and to finalize your funding call us at 8667715844 once we speak we should be able to move forward with the next steps if you're ready reviewing your terms you can reach me before 6 PM today [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA - 93065]
Hello, this call is regarding the status of your business loan request. My name's Anthony Schmidt. I'm the senior loan specialist in working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844. Based on the underwriting notes and your strong track record with your existing loan, it looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification. And if you plan to use the line of credit option, we'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding. Call us at 866-771 uh 5844. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: AZ, USA - 85017]
Second call from same number, same message, alarming because no accent, well spoken, calm and clearly this guy must be fooling some people: "Regarding the status of your business loan request, my name is Anthony Schmidt. I'm the senior loan specialist working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844 based on the underwriting notes and your strong track record with your existing loan it looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification, and if you plan to use the credit option, we'll also need your updated revenue for the past 3 months to activate it. Again to speak to the underwriting and to finalize your funding call us at 866-771-5844. Once we speak we should be able to move forward with the next steps. If you're ready reviewing your terms before 6 pm today." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: ME, USA - 04086]
I have received multiple calls from this caller from various numbers over the last couple months. I typically get 3-5 calls a week. I have asked to be removed from their call list multiple times and I keep getting calls. When I do not pick up, the voice mail is the same every time "Hello. this call regards the status of your business loan request. My name is Anthony Schmidt. I'm the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me directly at 866-771-5844 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point we-re just pending revenue verification. And if you plan to use this line of credit option, we'll also need your updated revenue for the past 3 months to activate it." [BBB Scam Type: Advance Fee Loan] [Business: Loan Solicitation] [Location: WA, USA- 98405]
Hello, this calls regarding the status of your business loan request. My name is Anthony Schmidt. I'm the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point we're just pending revenue verification. And if you plan to use the line of credit option, we'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding. Call us at 866-771 uh 5844. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: TX, USA- 75035]
I Received this call today after I reported two others yesterday. This is really getting Annoying. My name is Anthony Schmidt. I'm the senior loan specialist and working on your $250,000 business line of credit approval. You can reach me or one of my team members directly at 866-771-5844 based on the underwriting notes and your strong track record with your existing loan. It looks like we may actually be able to renew your loan for a higher amount. At this point, we're just pending revenue verification, and if you plan to use the line of credit option. We'll also need your updated revenue for the past 3 months to activate it. Again, to speak to the underwriting and to finalize your funding. Call us at 866-771 uh 5844. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms. You can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02356]
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