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...
Phone Number
(877) 787-8092
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
United Group Inc.
284 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Asked for current address that legal documents need to be served immediately. To contact 877-787-8092 to update the address on file in less than hour or legal proceedings will continue. This will serve as a notice that I have been served. [BBB Scam Type: Phishing] [Business: United Delivery Service] [Location: TX, USA- 75025]
1 day ago
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