This cybersecurity report analyzes a coordinated scam campaign involving United Group Inc. and three associated phone numbers that are targeting consumers through deceptive mailing operations and vehicle-related fraud schemes. The campaign centers around United Group Inc., a company operating in the vehicle loan or lease industry that has generated 75 complaints with the Consumer Financial Protection Bureau. This entity is directly connected to three phone numbers through reported relationships...
Phone Number
(877) 992-6201
Last reported Mar 25, 2026
Low Activity
- 2 community reports from users
Campaign Intelligence
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...
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, ...
Part of: Other Robocall Campaign3/27/2026
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...
Details
Linked Company Activity
United Group Inc.
254 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Hello, this message is solely intended for Pamela *********. File number D as in delta, A as in alpha, ******. Referencing the address on 3250 Normandy Drive E. 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. We'll 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 877-992-6201. 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. @media (min-width:7 [BBB Scam Type: Phishing] [Business: Paul Hansen] [Location: AL, USA- 36580]
2 days ago
Hello, this message is solely intended for Erica Jones. File number D as in delta, A as in alpha. 139042. Referencing the address on 111 Agnes St. Southwest. 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. We'll only be making 2 attempts to deliver these documents which will require a signature as proof of delivery. If you're unable to deliver these documents after 2 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 877-992-6201. 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. @media (min-width:7 [BBB Scam Type: Other] [Business: United Courier Seevice] [Location: GA, USA- 30161]
3 days ago
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