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
888-634-1249
Last reported Apr 16, 2026
High Risk
- 22 FTC complaints filed against this number — top 1% of reported numbers
- 9 community reports from users
- Complaints from 16 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...
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
Credit Corp Solutions Inc.
reported togethercompanyMedical Services Inc
reported togethercompanyFlagstar 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-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
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
this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: IN, USA - 46760]
30 days ago
this is Heather with American Funding release, giving you a call my number to my office is 888-634-1249. I'm calling with some good news! Our underwriting team has approved your file for up to 61, 000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal sold needs. This program is designed for you to regain Financial stability according to new guidelines. There is no hard credit check and are underwriting. Team has approved you for same-day funding. Please give me a call at 888-634-1249 again. That number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon. [BBB Scam Type: Advance Fee Loan] [Business: American funding relief] [Location: TN, USA- 37214]
51 days ago
Hi this is Heather with American Funding Relief giving you a call my number to my office is 888-634-1249 I'm calling with some good news our underwriting team has approved your file for up to 61 thousand dollars in the form of a hardship loan this loan can be used for high interest debt medical bills personal or household needs program is designed for you to regain Financial stability according to new guidelines there is no hard credit check and are underwriting team has approved you for same-day funding please give me a call at 888-634-1249 again that number is 888-634-1249 you can also call to opt out thank you and talk to you soon [BBB Scam Type: Phishing] [Business: American funding Relief] [Location: MI, USA- 48911]
51 days ago
Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon. This was the voicemail I recieved [BBB Scam Type: Phishing] [Business: American Funding relief] [Location: MI, USA- 48505]
51 days ago
Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon. [BBB Scam Type: Phishing] [Business: American Debt Relief] [Location: VA, USA- 23235]
54 days ago
Recieved a call from "Lexington Law" - I denied the call. They left this message: "18444250341 Deposited a new message: "Hi, this is Heather with American Funding Relief giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon." [BBB Scam Type: Credit Repair/Debt Relief] [Business: American Relief Fund] [Location: NY, USA- 11727]
54 days ago
Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest, medical bills, personal, or household needs. This program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call opt out. Thank you and talk to you soon. [BBB Scam Type: Phishing] [Business: American Funding Relief] [Location: CA, USA- 93117]
54 days ago
This is a transcript of the voicemail left on my phone. Hi, this is Heather with American Funding Relief, giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. This program is designed for you to regain financial stability. According to new guidelines. There is no hard credit check, and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon. [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: MA, USA- 02359]
54 days ago
Not sure how credible this is as i have signed up for online payday loans and those apps get sent to a variety of places but a toll free number called and this was the voicemail: Hi, this is Taylor with American Funding Relief giving you a call. My number to my office is 888-634-1249. I'm calling with some good news. Our underwriting team has approved your file for up to $61,000 in the form of a hardship loan. This loan can be used for high interest debt, medical bills, personal or household needs. The program is designed for you to regain financial stability. According to new guidelines, there is no hard credit check and our underwriting team has approved you for same day funding. Please give me a call at 888-634-1249. Again, that number is 888-634-1249. You can also call to opt out. Thank you and talk to you soon." I saw a similar post to the voicemail i received, the $ amount was the same and everything, only difference eas the name used. [BBB Scam Type: Other] [Business: American Funding Relief] [Location: ND, USA- 58103]
54 days ago
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