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
(888) 572-0611
Last reported Mar 28, 2026
Low Activity
Campaign Intelligence
Details
Connected Entities
Related Phone Numbers
Community Reports
Scammer sends an official looking check/fee waiver, with name of your mortgage lender on the fee waiver, presumably in an attempt to gather more information for illicit use later on. Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter included a fake perforated check/fee waiver with no amount printed labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. They also list a telephone number for Spanish as (888) 572-0611. This could be a possible phishing or spear phishing attempt. [BBB Scam Type: Fake Check/Money Order] [Business: USAA.] [Location: OK, USA- 73538]
3 hours ago
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