Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
866-959-0962
Last reported Jun 14, 2026
- 253 FTC complaints filed against this number — top 1% of reported numbers
- 130 FCC robocall/robotext complaints
- 28 community reports from users
Campaign Intelligence
Scam Campaign Intelligence Report: Multi-Vector Financial and Malware Threat Cluster This report covers a cluster of 4,263 connected entities identified through aggregated complaint data, infrastructure analysis, and community reporting. The cluster encompasses 1,055 phone numbers, 2,451 domains and IP addresses, 146 companies, and 252 email addresses, forming one of the more complex mixed-threat groupings analyzed for consumer protection purposes. The campaign appears to exploit consumer famil...
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyEQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-memberRelated Phone Numbers
8777778906
campaign co-memberphone7752244093
campaign co-memberphone9403242974
campaign co-memberphone7278001520
campaign co-memberphone8005402458
campaign co-memberphone6107476623
campaign co-memberphone8004358792
campaign co-memberphone8885624662
campaign co-memberphone4108851598
campaign co-memberphone8574290438
campaign co-memberphone8887312187
campaign co-memberphone4432276163
campaign co-memberphone8556983241
campaign co-memberphone8882992230
campaign co-memberphone8334081586
campaign co-memberphone9704336256
campaign co-memberphone8554282329
campaign co-memberphone5093726429
campaign co-memberphone4314519224
campaign co-memberphone8554783289
campaign co-memberphone8063180091
campaign co-memberphone9294158808
campaign co-memberphone6805999019
campaign co-memberphone8163987032
campaign co-memberRelated Domains
144.172.102.83
campaign co-memberdomainosmconsultants358.onmicrosoft.com
campaign co-memberdomainbadbuyerlist.org
campaign co-memberdomainabout.telus.com
campaign co-memberdomaingunsamerica.com
campaign co-memberdomaincommunity.gtst.gr
campaign co-memberdomaindomain-monitoring.cc
campaign co-memberdomainzonawood.org
campaign co-memberdomainuspassportandvisa.org
campaign co-memberdomaintopcarrepairtools.com
campaign co-memberdomainmimosabarkhq.com
campaign co-memberdomainconsumercomplaints.in
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailreportphishing@apwg.org
campaign co-memberemailallstate@service01.email-allstate.com
campaign co-memberemailpaulspinelli@something.com
campaign co-memberemailheader.i-@aspiration.com
campaign co-memberemailheader.1-@sendgrid.info
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailunusual.activity@recognized-sec.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberCommunity Reports
Reach me directly at 866-959-0962. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focused more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking with you. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: FL, USA- 34639]
Voicemail left: Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Not named] [Location: VA, USA- 23454]
I’ve received messages from Kiana Navarro and Daniel Smith: (866) 959-1606 & (866) 959-0962. Each of them left similar messages: Hello, this is Kiana Navarro calling with an update regarding your personal loan. I'm with the executive loan review team. I wanted to reach out because, um, we just finished reviewing your file and I do have a status update for you based on the underwriting notes that I see here. It looks like we should be able to move your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested. Mr. Smith's message advises that I have 7 business days to move forward or else I have to reapply. [BBB Scam Type: Advance Fee Loan] [Business: Funding Review Team] [Location: MD, USA- 21234]
Reach me directly at 866-959-0962. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focused more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: No business name mentioned Date Repo] [Location: CA, USA- 92029]
He called and left a message. Saying that he was calling in reference to my recent loan or credit inquiry, which I do not have any. He said he was Daniel Schmidt from the funding review team. And he was reviewing my file earlier today, and it looks like they may be able to move forward with my personal loan after all. My loan request was reevaluated and he said we focus more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. Ask me to call back at 866-959-0962. We need to do hear back from you within the next seven business days before the file closes. He did call from a different number 929-749-5335. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33461]
I have not applied for a loan of any kind. I am getting these types of voicemails every day from various scammers. “Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise you have to reapply. I look forward to speaking with you” [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14216]
Ive received countless voicemails. Here are a few of them: Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you. Hello, this is Kiana calling with a up regarding your personal loan. This is Kiana Navarro. I'm with the executive loan review team. I wanted to reach out because um, We just finished reviewing your file and I do have a status update for you. Based on the underwriting notes that's I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested. Update regarding your personal loan. This is Kiana Navarro. I'm with the executive loan review team. I wanted to reach out because, um, we just finished reviewing your file and I do have a status update for you based on the underwriting notes that's I see here. It looks like we should be able to move with your app [BBB Scam Type: Advance Fee Loan] [Business: Funding Review] [Location: OH, USA- 45449]
I receive approximately 1-3 calls per day from Fresh Start Union. They leave messages telling me they may be able to move forward with my personal loan and to call them at 866-959-0962. It is a pre-recorded message using different names and loan amounts, but always provides the same contact number. [BBB Scam Type: Other] [Business: Fresh Start Union] [Location: NV, USA- 89011]
Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward. You can press two now or call me back at 866-959-0962. We do need to hear from you within the next seven business days before the file closes. Otherwise, you have to reapply I look forward to speaking with you. [BBB Scam Type: Phishing] [Business: Daniel Schmidt - Funding Review Team] [Location: MA, USA- 01349]
Left this message on my voicemail I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 07442]
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