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...
866-959-1387
Last reported Apr 12, 2026
- 293 FTC complaints filed against this number — top 1% of reported numbers
- 26 community reports from users
- Complaints from 124 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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
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
ACCOUNT SERVICES 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
8669591080
reported togetherphone8553572202
campaign co-memberphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
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
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
10 calls per week from different phone numbers. Each of them leave the message: "Hello, this is NAME from Underwriting Department, I am working on your $49,000 personal loan approval. I believe we can get this approved, but need a few more details from you to get this finalized. You can call underwriting directly at 866-959-1387." Various names used including Marissa Morgan, Daniel Reeves, Brian Walter, Mario Collins, Sophia Lopez, Elena Alvarez, Daniel Schmidt, Kiana Navarro, Vanessa Rojas, and more. [BBB Scam Type: Phishing] [Business: Executive Lending Unit] [Location: CA, USA - 90004]
My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. Hello, um this call is regarding the status of your personal loan request. My name is Brian Walter. I am the account specialist. I am working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh, if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh, have a great day and looking forward to uh, speaking with you. [BBB Scam Type: Credit Cards] [Business: Brian Walter] [Location: TX, USA- 77396]
I receive multiple calls/voicemails every day from "Loan Underwriters" claiming they need more information regarding a loan I never applied for. Different phone numbers are used each time, and voicemails reference various call-back numbers, including 855-994-2142; 855-357-2202; 855-909-0815; 866-959-1387; 866-959-0960. I can't get them to stop calling. [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting] [Location: CT, USA- 06517]
The bot scammers call me every 10 seconds to let me know I can reach them or their team members at (866) 959-1387. [BBB Scam Type: Credit Cards] [Business: Robo Collection call] [Location: HI, USA- 96789]
$36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA- 96003]
5+ calls daily using my first and last name offering loans ranging from 36k to 50k+ USD. Refuse to state the company and leave AI generated voicemails. Callers hang up when questioned about their company or to remove from call lists. Voicemail Transcription Loan approval. You can reach me or one of my team members directly at 866-959-1387 . If you have a moment, please press one now to speak with me or someone at my team. Your file is preapproved for up to $36,000 . The underwriting notes show that we're just pending income verification. Also, if you're planning to use the balance transfer options, we'll need the account information for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in reviewing your options, you can press one now to review your terms and options. And if you wish to, press 9. Hello, this call is regarding the status of your personal loan request. My name is Ryan Walter . I am the account specialist working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080 . If you have a second, call us back to speak with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes show that we're just pending income verification. Also, if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that, we should be able to move [BBB Scam Type: Advance Fee Loan] [Business: Loan Services] [Location: CO, USA- 80127]
My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. This call is regarding the status of your personal loan request. Um, name is Ryan Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that we should be able to move forward with the next, uh, steps. Uh, if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: DE, USA- 19900]
I get at least 2 spam calls a day from different phone numbers every day with the same voicemail “ My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team.” [BBB Scam Type: Credit Cards] [Business: Brian Walter] [Location: KY, USA- 41076]
My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. [BBB Scam Type: Advance Fee Loan] [Business: none] [Location: MI, USA- 48234]
Daily calls from random numbers. My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. Hello. [BBB Scam Type: Phishing] [Business: Unknown] [Location: UT, USA- 84092]
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