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...
888-572-0611
Last reported Apr 15, 2026
- 5 community reports from users
Campaign Intelligence
**Mortgage Relief Scam Campaign Targets Homeowners with Fraudulent Correspondence** A coordinated scam campaign is targeting homeowners through deceptive mail correspondence that mimics legitimate mortgage relief communications. The operation utilizes two connected phone numbers: 800-209-5527 for English-speaking victims and 888-572-0611 for Spanish-speaking targets. These numbers are linked through community reports with a confidence level of 0.59, indicating they are part of the same fraudule...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, 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-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
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-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Received this official looking letter in the USPS mail today. Starting with: Immediate response to this notice requested. Dated 3/25/2026, with contact number 800-209-5527. With a “Home Owner ID: CH9016****. It is a “Final Notice” regarding my property at my address. To me acting as though they are from my mortgage company. Yet, making the statement “Not Affiliated with (my mortgage company name). The letter wants me to verify my mortgage company within 7 days of receiving this notice and they “reserve the right to revoke allocated waiver after 7 days of receiving this notice.”. Stating: Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527 Hours of operation: Monday-Friday 8AM TO 9PM CST, No Saturdays. Go on to stating in Spanish to call 888-572-0611 The bottom of the page has an “Allocated Waiver” for the amount of $199.00 [BBB Scam Type: Phishing] [Business: Unknown] [Location: AZ, USA - 86413]
A very formal mail - like a bank check with fold to tear letter. I've redacted my personal info from the letter below by adding [my personal info]. It says "Lender Info: [my actual mortgage lender] Home Owner ID: [some ID] ATTENTION: [My legal name] This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my mortgage lender]. We serve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527 To speak to a Spanish agent call between [blah blah] Se Habla Espanol: 888-572-0611". At the bottom of the front page under my mail address, it says "Not affiliated with [lender]. *All claims administered LikeNew 21218 St Andrews Blvd, #637, Boca Raton, FL 33433. THIS IS NOT A CHECK" [BBB Scam Type: Phishing] [Business: LikeNew] [Location: WA, USA - 98052]
Received a final notice document with my address and lender on it. Stated final notice and final attempt to notify me about revoking an allocated waiver. That I only had seven days. Lists the number to call four times. The entire letter is in English, but one line listing a Spanish language number that is different 888-572-0611 [BBB Scam Type: Phishing] [Business: None] [Location: AL, USA - 36264]
Received a letter in the mail. Final attempt to notify with generic home owner ID, real address, and referred bank that issued loan. Call immediately 1-800-209-5527 or Spanish speaker 888-572-0611. Included fake allocated wavier check for $199. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: IL, USA- 60187]
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]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.