Scam Detective
Phone Number

877-234-9169

Last reported Apr 9, 2026

Low Activity
  • 5 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...

**Vehicle Loan Collection Scam Campaign Analysis** This scam campaign centers around United Group Inc., a vehicle loan and lease company that has generated 75 consumer complaints with the Consumer Financial Protection Bureau. The operation utilizes a coordinated network of three phone numbers operating as part of the same campaign: 877-234-9169, 800-540-2458, and 844-746-3225. All three numbers show strong same_campaign relationships with confidence levels of 0.70, indicating they are being use...

Details

First Seen
3/26/2026
Last Reported
4/9/2026
Area Code
877

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

See attached: person used my mother’s phone asking for me. Once looked up this has already been reported to BBB by others: ***** ******* file number D is in Delta ** ** ***** ****** refer to the address on **** ** *** ******* *. I need is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require signature as proof of delivery if you are unable to deliver these documents after two attempts it will be classified as a failed action to serve what a result depending matter to proceed about your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number please be advised that this called and logged and submitted as proof you have been notified of the pending legal matter have a good day…” [BBB Scam Type: Phishing] [Business: Brian Hansen/ National Processing Service] [Location: WA, USA - 98022]

34 days ago

Hello this message is solely intended for ******* ******* file number D and delta is an alpha 315521 refer to the address on **** *****. My name is Paul Hanson I am calling on behalf of the United Courier Service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making tow attempts to deliver these documents which will require a signature as proof of delivery. If unable to deliver these documents after two attempts it will be classified as a failed action to serve which will result depending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number. Please be advised that this call has been logged and submitted as proof you ave been notified of the pending legal matter. Have a good day. [BBB Scam Type: Debt Collections] [Business: United Courier Service] [Location: OR, USA - 97007]

34 days ago

Hello, this message is solely intended for. ********. ? File number D as in Delta Alpha. ***-*** Referencing the address on. **************. My name is Paul Hanson. I am calling on behalf of the United Courier Service. We have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8:00 a.m. and 4 p.m. to either your home or place of employment. We'll only be making two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after two attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed without your consent. If you have any questions or if you need to reschedule the delivery, you will need to contact the firm directly at phone number 877-234-9169. In reference your file number. Please be advised that this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. There is no legal matter. Calling to phish for info and use scare tactics to get you to pay them off. Ignore! [BBB Scam Type: Phishing] [Business: United Courier Service] [Location: PA, USA - 15320]

40 days ago

***** ******* file number D is in Delta ** ** ***** ****** refer to the address on **** ** *** ******* *. I need is Paul Hanson I am calling on behalf of the United courier service we have been retained to schedule and deliver legal documents to you tomorrow between the hours of 8 AM and 4 PM to either your home or place of employment will only be making two attempts to deliver these documents which will require signature as proof of delivery if you are unable to deliver these documents after two attempts it will be classified as a failed action to serve what a result depending matter to proceed about your consent if you have any questions or if you need to reschedule the delivery you will need to contact the firm directly at phone number 877-234-9169 reference your file number please be advised that this called and logged and submitted as proof you have been notified of the pending legal matter have a good day…” [BBB Scam Type: Phishing] [Business: United courier service] [Location: NC, USA- 27603]

47 days ago

Called ny husband's phone and left message that he was Paul Hansen with United Courier services and they were retained to deliver legal documents tomorrow between 8 and 4. If they need to reschedule to call 877-234-9169. Targeted P [BBB Scam Type: Phishing] [Business: United Courier Services] [Location: MS, USA- 38915]

48 days ago

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