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...
866-959-1188
Last reported Apr 6, 2026
- 86 FTC complaints filed against this number — top 1% of reported numbers
- 8 community reports from users
- Complaints from 40 states — suggests robocall campaign
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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyPENTAGON 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-memberRelated Phone Numbers
8559090846
reported togetherphone8553572202
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-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-memberphone8442446363
campaign co-memberphone3473635189
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
Transcript of voicemail: I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 19464]
I've been trying to reach you over the past few days to finalize your request and go over the steps with you. based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press 9. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: VT, USA- 05486]
Daily phone message below 've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Identity Theft] [Business: Unknown] [Location: IL, USA- 60031]
“Text this is time sensitive I've been trying to reach you over the past few days to finalize your request and go over the steps based on the latest review it looks like we may be able to approve and renew your loan for around 1$56,000 if you'd like to speak with your loan specialist now you can press one now you can also log into your loan portal to complete the closing documents please contact us within the next seven business days to avoid your file closing otherwise you would need to reapply again to speak with your loan specialist now you can press one now stop future communication press nine hi this is Justin calling about your line of credit approval this is Justin Romano with the business credit department I've been trying to reach you over the last few days to go over the next steps and get everything finalized based on our most recent review it looks like we may be able to approve and renew your line of credit for around $156,000 you can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone just press one or give us a call directly at 866-959-1188 again that number is 869591188 whenever you have a moment please give me a call back I look forward to connecting… [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MO, USA- 63385]
Message is same or similar every day. It is an AI-generated recording of someone who is calling to discuss a $156,000 loan, which I did not apply for, and needed additional information from me. The number that contacts me is always different from the callback number. The callback number for this message was 866-959-1188. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02474]
This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or give us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Business credit department Date Repo] [Location: MN, USA- 55116]
Justin Romano. This is time sensitive. I've been trying to reach you over the past few days to finalize your request and go over the steps with you. Based on the latest review. It looks like we may be able to approve and renew your loan for around $156,000. If you'd like to speak with your loan specialist now, you can press one now. You can also log into your loan portal to complete the closing documents. Please contact us within the next 7 business days to avoid your file closing. Otherwise, you, you would need to reapply. Again, to speak with your loan specialist. Now you can press one now to stop future communication press nine. Hi, this is Justin calling about your line of credit approval. This is Justin Romano um with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. based on our most recent review. It looks like we may be able to approve and renew your line of credit for around $156,000. You can log into your loan portal anytime to complete the closing documents or if you'd rather speak with someone. Just press one or take us a call directly at 866-959-1188. Again, that number is 866-959-1188. Whenever you have a moment, please give me a call back. I look forward to connecting. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27023]
Repeated phone messages about an approved loan that I did not apply for. Call back number is differnt than number used to call. Call back number is 866-959-1188 [BBB Scam Type: Other] [Business: Business Credit Department Date Repo] [Location: GA, USA- 30342]
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