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
888-549-1425
Last reported Apr 22, 2026
High Risk
- 28 FTC complaints filed against this number — top 1% of reported numbers
- 29 community reports from users
- Complaints from 20 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...
This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Capital Corporation. The campaign has generated 123 FTC complaints across two of the phone numbers, with no reported complaints yet for 9704336256. Phone number 6072949001 accounts for the majority of complaints with 97 FTC reports categorized as debt reduction scams targeting credit cards, mortgages, ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 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
204 BBB complaints · Bank/Credit Card C
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
Direct, Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON 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-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-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
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-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
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
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
voicemail message: Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: IN, USA - 47150]
21 days ago
Hi this is Arden Whitlock calling on Monday the 15th from the account verification Services Division with the taxpayer resolution support center I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation When accounts appear during this stage we provide a direct way to verify current status before the review period closes Our office maintains a proprietary verification line with no weight allowing you to connect immediately and receive clear confirmation without transfers or delays Please return my call today at 888-549-1425 again 888-549-1425 If you received this message in error please call back and press three to be removed [BBB Scam Type: Tax Collection] [Business: Taxpayer Resolution] [Location: MD, USA- 21804]
44 days ago
Hi, this is Arden ******** calling on Monday the fifteenth from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at (888) 549-1425 again (888) 549-1425. If you received this message in error, please call back and press three to be removed [BBB Scam Type: Tax Collection] [Business: Taxpayer resolution support group Da] [Location: FL, USA- 32435]
46 days ago
Message left attempting to obtain personal tax information. Message as follows: Calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. End. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Support Center Date R] [Location: NY, USA- 12603]
48 days ago
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage, we provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer Resolution Support Center Account Verification Services Division] [Location: WI, USA- 53714]
53 days ago
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Taxpayer Resolution Support Center D] [Location: GA, USA- 30115]
54 days ago
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I'm reaching out because your account recently appeared during a routine review, where certain filing or balance items may still require confirmation. When accounts appear during the stage provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: WV, USA- 25414]
54 days ago
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed [BBB Scam Type: Tax Collection] [Business: Arden Whitlock - account verification services division with the taxpayer resolution support center.] [Location: WI, USA- 53207]
54 days ago
Hi, this is Arden Whitlock calling on Monday the 15th from the account verification services division with the taxpayer resolution support center. I am reaching out because your account recently appeared during a routine review where certain filing or balance items may still require confirmation. When accounts appear during this stage. We provide a direct way to verify current status before the review period closes. Our office maintains a proprietary verification line with no weight, allowing you to connect immediately and receive clear confirmation without transfers or delays. Please return my call today at 888-549-1425. Again, 888-549-1425. If you received this message in error, please call back and press 3 to be removed [BBB Scam Type: Other] [Business: the account verification services division with the taxpayer resolution support center.] [Location: FL, USA- 33626]
54 days ago
They say ,it's mon the 15th, hi I'm ardic wittlock and we are a account verification services division department and we want to verify the tax information so we can verify a balance account ,,,, call us back at 888 549-1425, bla bla bla it's all bs [BBB Scam Type: Tax Collection] [Business: Ardic wittlock] [Location: PA, USA- 15210]
54 days ago
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