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...
866-959-1606
Last reported May 10, 2026
- 612 FTC complaints filed against this number — top 1% of reported numbers
- 31 FCC robocall/robotext complaints
- 112 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...
Details
Linked Company Activity
Connected Entities
Linked Companies
Block, Inc.
reported togethercompanyFlagstar 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-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
8559090822
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-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-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
This is the vm left...This is Kiana Navaro calling with an update regarding your personal loan. I'm with the executive loan team. I wanted to reach out because we finished reviewing your file and have a status update for you based on the underwriting notes I see here. Then she leaves a call back number of (866)959-1606. Since approval window is time sensitive, we do need to hear from you by February 14th. Otherwise I will have to reapply. I NEVER applied for any kind of loan. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NC, USA- 28120]
Daily voicemails claiming that my personal loan request is pending approval. Incoming calls come from various phone numbers, but the callback number given in the voicemail is usually (866)959-1606. They are seeking financial PII (personally identifiable information). They pretend to be returning your call about a loan application you submitted, but they actually get your info from a sold mailing list. [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: MO, USA- 64804]
Have received the same Voice Mail from two different people Vanessa and Kiana with exact same message. Answered by mistake once and it was a robo message saying exact same thing. I don’t need or want a loan! Here is Transcript of messages: Hello, this is Kiana calling with a update regarding your personal loan. This is Kiana *******. 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 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. [BBB Scam Type: Advance Fee Loan] [Business: Vanessa Rojas and Kiana Navarro Date] [Location: FL, USA- 32081]
Working with Sofi for a personal loan. Received a phone call from entity stating my loan was approved and I just needed to provide information to the underwriter to get the loan finalized. They asked me to press #2 to speak to underwriter or call 866-959-1606 back. When called, they asked me for personal information. I did not provide the information. When I called Sofi, they stated my loan had not yet been approved and was still being reviewed. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 78070]
They keep calling from different phone numbers, but they all want me to call back (866) 959-1606 [BBB Scam Type: Phishing] [Business: Fresh Start Union] [Location: CA, USA- 92518]
Got a phone call from an obviously fake AI woman claiming to be Kiana Navarro. I did not answer the phone call, and it left the following voicemail: "Hello, this is Kiana calling with a update regarding your personal health 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 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." [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 77095]
I have been getting inundated by calls with loan approval. I block every number and never answer. The call came from 401-385-7661 but said to call 866-959-1606. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: UT, USA- 84663]
I’ve never applied for a loan but a pre-recorded AI message delivers the following script: Hello, this is Kiana calling with a 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 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. [BBB Scam Type: Phishing] [Business: None] [Location: CA, USA- 90004]
Tenth day in a row I’ve received voice mail for this scam! Always comes from a different area code and number with same info to call. This is transcript of the message: Hello, this is Kiana calling with a 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 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. [BBB Scam Type: Advance Fee Loan] [Business: Kiana Navarro] [Location: FL, USA- 32081]
Constant calls from different numbers with the same general message. The persons name and department may change and the message varies slightly but its overall the same. Sometimes it includes a very high loan amount and payment. I get these calls between 2-5 times a day. I never pick up and they always leave a voicemail. "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 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." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: RI, USA- 02861]
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