This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
(877) 695-1552
Last reported Mar 27, 2026
- 4 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
**United Group Inc. Vehicle Warranty Scam Campaign** This scam campaign centers around United Group Inc., a company with 75 Consumer Financial Protection Bureau complaints in the vehicle loan or lease industry. The operation utilizes a coordinated network of three phone numbers: 833-330-5441, 877-695-1552, and 888-731-2187. These numbers are connected through same campaign relationships with confidence levels of 0.70, indicating they are part of a unified fraudulent scheme. Each phone number ha...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
This scam campaign involves a coordinated network of five phone numbers operating under the guise of legal document delivery services, with connections to two companies that have generated significant consumer complaints. The central phone number 8776951552 serves as a hub, maintaining same_campaign relationships with confidence levels of 0.70 to four other numbers: 8333305441, 6148052524, 8889955185, and 3148048519. Despite these coordinated operations, none of the five phone numbers have gener...
Details
Linked Company Activity
Connected Entities
Community Reports
Voicemail from Paul Hansen, indicating United Courier Service has been retained to deliver legal documents to my home or residence and that I needed to call 877-695-1552. I did not call them back. [BBB Scam Type: Phishing] [Business: Unknown] [Location: MD, USA- 20657]
Hello, this message is solely intended for. Area sky. File number D as in delta, A as in alpha. 33416. Referencing the address on 1111 Topaz Place. My name is Paul Hansen. I am calling on behalf of 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 2 attempts to deliver these documents, which will require a signature as proof of delivery. If you are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result 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. 877-695-1552. Reference your file number. Please be advised that this call has been logged, intimated as proof you have been notified of this pending legal matter. Have a good day“ They used an address that I haven’t lived at in over 5 years and my phone number was changed to my current on two years after I moved so it wouldn’t even be tied to that address and I see this “Paul Hansen” was reported on this site three days ago .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size [BBB Scam Type: Phishing] [Business: Paul hansen] [Location: CO, USA- 81089]
Call from United Delivery Services attempting to deliver legal documents and to call directly at 877-695-1552. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NV, USA- 89450]
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 two attempts to deliver these documents which will require a signature as proof of delivery. If you're unable to deliver these documents after two attempts, it will be classified as the failed action to serve with a result, pending 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 877-695-1552. Reference your phone 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.…” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / [BBB Scam Type: Other] [Business: the United courier service Date Repo] [Location: OH, USA- 43755]
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