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...
877-234-9169
Last reported Apr 9, 2026
- 5 community reports from users
Campaign Intelligence
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
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON 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-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
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-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
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]
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]
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]
***** ******* 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]
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]
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