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...
866-878-0301
Last reported Apr 17, 2026
- 81 FTC complaints filed against this number — top 1% of reported numbers
- 5 community reports from users
- Complaints from 30 states — suggests robocall campaign
Campaign Intelligence
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 represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...
Details
Linked Company Activity
Connected Entities
Linked Companies
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON 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-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-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
business loan department. various phone numbers several time a day 866-878-0301 [BBB Scam Type: Phishing] [Business: business loan specialist] [Location: CA, USA - 92843]
Elena Lozano, Bob Bob are the two names used. There are various phone numbers which I block. They call up to 4x a day and leave messages. “ Hello, it's Elena from the tax review team. My name is Elena Lozano with a special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items. Maybe a past balance or a missing return. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help. Especially if you've had any recent financial stress, I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Feel free to call me back at 866-878-0301. I am available 9 to 5 for the rest of the week. 5” I have repeat remove my number over and over. I have tried talking but it is not a person, it is recorded. Most of the time I send to voicemail. I want to know how to stop these calls. I have reported to Do Not Call List. [BBB Scam Type: Other] [Business: Special resolution unit] [Location: TN, USA - 37339]
Hello, it's Elena from the tax review team. My name is Elena Lozano with a special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration, there's still time to see if you qualify for help. Especially if you've had any recent financial stress, I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help, um, feel free to call me back at 866-878-0301. I am available 9 to 5 for the rest of the week, 5. [BBB Scam Type: Tax Collection] [Business: Tax review team] [Location: ID, USA - 83651]
Hello, it's Elena from the tax review team. My name is Elena Lozano with a special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items. Maybe a past balance or a missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help. Especially if you've had any recent financial stress, I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 866-878-0301. I am available 9 to 5 for the rest of the week. Five. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Unknown] [Location: OH, USA- 43760]
Calls multiple times per day about "unresolved" tax issues. Voicemail is left by AI trying to sound real, adding "um's" and strange pauses. Tried calling the 866-878-0301 number, and the originating 440-908-2918 number, and both were answered by non-native English speakers. When i tried to get more information, like company name, their name, they hung up. Tried calling back and was immediately disconnected. There is an option when calling the 866 number to have your number removed from their calling list, however, I have done this multiple times and am still receiving calls daily. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: KS, USA- 66223]
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