This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
Phone Number
888-342-9218
Last reported May 14, 2026
High Risk
- 36 FTC complaints filed against this number — top 1% of reported numbers
- 53 community reports from users
- Complaints from 28 states — suggests robocall campaign
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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
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...
Our analysis has identified a coordinated campaign involving three phone numbers—8446301735, 9805174077, and 8883429218—all linked to Account Services Inc., a debt collection company that has received 8 complaints with the Consumer Financial Protection Bureau (CFPB). Despite having no formal FTC complaints logged against the individual phone numbers, community reports reveal concerning fraudulent activities associated with this network. The phone numbers demonstrate strong campaign connections w...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
175 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
161 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
205 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
Flagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
phone
8557397810
campaign co-memberphone4154236379
campaign co-memberphone6782735206
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4092571942
campaign co-memberphone8884044504
campaign co-memberphone4806606572
campaign co-memberphone2603103075
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
campaign co-memberphone6055104392
campaign co-memberphone2289803131
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberphone4046696656
campaign co-memberphone3486156058
campaign co-memberphone8888160224
campaign co-memberRelated Domains
domain
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
email
saclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailbsood@goodstart.org.au
campaign co-memberemailm0ercia1@yahoo.co.jp
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemailsupport@salesforce.com
campaign co-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmailer-daemon@googlemail.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberCommunity Reports
I am calling on behalf document service. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We’ll 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 2 attempts, it will be classified as failed action to serve, which will result in pending matter to proceed further without your consent. If you have any further question call 888-342-9218 [BBB Scam Type: Other] [Business: None] [Location: AZ, USA - 85710]
2 hours ago
This message is solely intended for ( name ). I am calling on behalf of Document Delivery Services. We have been retained to schedule and deliver legal documents to you between the hours of 8am and 4 pm at either your home or your place of employment. We'll be making only two attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number (2026-008864). Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Repo] [Location: CA, USA - 93561]
4 days ago
Got a call from a Sarah Rodriguez stating they were with document delivery services and they would be making 2 attempts to deliver these documents, which will require a signature as proof of delivery. If they are unable to deliver, it will be classified as a failed action to serve, which will result in the pending matter proceeding further without my consent. They gave me the direct number of 888-342-9218 and a file number. They advised me that this attention has been logged and submitted as proof. I have been notified of this spending legal matter. [BBB Scam Type: Debt Collections] [Business: Document Delivery Services Date Repo] [Location: AR, USA - 72751]
4 days ago
I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2020-1214. Please be advised this call has been logged and included and notified this pending legal matter. Have a good day. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA - 10023]
4 days ago
Cecilia Smith. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative. Or you can call the office directly at 888-342-9218 and reference your file number ####-######. Please be advised this call has been logged and submitted as proof you have been notified of this spending legal matter. Have a good day. [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Repo] [Location: MI, USA - 48071]
4 days ago
Behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. if we are unable to deliver these documents after 2 attempts, It will be classified as a failed action to serve,, which will result in the pending matter to proceed further without your concent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. [BBB Scam Type: Phishing] [Business: DOCUMENT DELIVERY SERVICE Date Repor] [Location: TX, USA - 78263]
6 days ago
"Solely intended for.... I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 PM at either your home or your place of employment. Will be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative, or you can call the office directly at 888-342-9218 and reference your file number. 2025 0233716. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: AR, USA - 71603]
7 days ago
A voicemail was left on my phone: "Just solely intended for [First Name] [Last Name}. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to connected to the office directly at 888-342-9218 and reference your file number 2025-5418709. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day." [BBB Scam Type: Other] [Business: Document Delivery Services Date Repo] [Location: TX, USA - 76140]
7 days ago
They left me the following voicemail message that sounded automated: “This message is solely intended for [my name]. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 AM and 4 PM at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents, which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will resolve in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, you will need to contact the office directly at 888-342-9218 and reference your file number 2026-######. Please be advised this call has been logged and submitted as proof you have been notified of this vending legal matter. Have a good day. [BBB Scam Type: Phishing] [Business: Document Delivery Services Date Repo] [Location: CT, USA - 06340]
21 days ago
Stephen Chabaria. I am calling on behalf of document delivery services. We have been retained to schedule and deliver legal documents to you between the hours of 8 a.m. and 4 p.m. at either your home or your place of employment. We'll be making only 2 attempts to deliver these documents which will require a signature as proof of delivery. If we are unable to deliver these documents after 2 attempts, it will be classified as a failed action to serve, which will result in the pending matter to proceed further without your consent. If you have any questions or if you need to reschedule this delivery, press one now to be connected to the next available representative. Or you can call the office directly at 888-342-9218 and reference your file number. Please be advised this call has been logged and submitted as proof you have been notified of this pending legal matter. Have a good day. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA - 28117]
22 days ago
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