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
888-721-5215
Last reported Apr 12, 2026
High Risk
- 39 FTC complaints filed against this number — top 1% of reported numbers
- 1 FCC robocall/robotext complaints
- 14 community reports from users
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 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
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
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-membercompanyThe Bureaus, Inc.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-memberRelated Phone Numbers
phone
8557397810
campaign co-memberphone4154236379
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4806606572
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
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-memberphone6503809008
campaign co-memberphone2542989940
campaign co-memberphone8472464299
campaign co-memberphone8502347642
campaign co-memberphone6026792050
campaign co-memberphone8704567472
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-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberemailaccount@microsoft.info
campaign co-memberemailcs18entertainment@sadronsutra.com
campaign co-memberemailcorrectprefix@phishersowndomain.net
campaign co-memberCommunity Reports
Received a voicemail "Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or 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 are underwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: NC, USA- 28791]
48 days ago
Call came in from (844)4531118. Callback number (888)7215215. Caleb with American Fund Relief. Your file has been approved for 61,000 hardship loan, no credit check. Or you can call to opt out. I have no files with anyone. Targeted Pers [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: FL, USA- 33901]
48 days ago
Description Received a voicemail "Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or 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 are underwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 19526]
48 days ago
I received an voicemail detailing the following: Hi this is Caleb with American funding relief giving you a call my number to my office is 888-721-5215 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 song can be used for highest 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 in our underwriting team has approved your file for same-day funding please give me a call at 888-721-5215 again that number is 888-721-5215 you can also give us a call to opt out thank you and talk to you soon…”. Almost entertained then looked up the phone number for scam on BBB [BBB Scam Type: Phishing] [Business: American Funding Relief] [Location: NC, USA- 28214]
48 days ago
Hi this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215 (different than caller ID). I'm calling with some good news: our underwriting team has approaved your file for up to $61,000 in the form of a hardship loan (...) - message goes on with call back number again. [BBB Scam Type: Advance Fee Loan] [Business: American Funding Relief] [Location: KY, USA- 40206]
49 days ago
I received call from Kabib at American Funding Relief stating that I was approved for a hardship loan of up to 61k. I didn't call back but the number left on my voicemail is 888-721-5215 [BBB Scam Type: Credit Cards] [Business: American Funding Relief] [Location: WA, USA- 98087]
49 days ago
I received a call from a toll-free number and this is the voice-mail they left. "Hi, this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215. 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 your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon." [BBB Scam Type: Credit Cards] [Business: American Funding Relief] [Location: IN, USA- 47421]
49 days ago
Hi, this is Caleb with American Funding Relief giving you a call. My number to my office is 888-721-5215. I am 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 debit, medical billsm personal or household needs. This program is designed for you to regain financial stability. According to new guidelines fro you to regain financial stability there is no hard credit checkand our underwriting team has approved your file for same day funding. Please give me a call at 888-721-5215. [BBB Scam Type: Employment] [Business: American Funding Relief] [Location: AL, USA- 35216]
49 days ago
I received a call from an unknown number, i didnt answer but they left this voicemail: Hi, this is Caleb with American Funding relief. Giving you a call. My number to my office is 888-721-5215. I'm calling with some good news or 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 are unwriting team has approved your file for same-day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you and talk to you soon. [BBB Scam Type: Government Grant] [Business: American Funding Relief] [Location: ID, USA- 83221]
49 days ago
Voicemail: Hi, this is Caleb with American Funding Relief, giving you a call. My number to my office is 888-721-5215. 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 your file for same day funding. Please give me a call at 888-721-5215. Again, that number is 888-721-5215. You can also give us a call to opt out. Thank you [BBB Scam Type: Other] [Business: American Funding Relief] [Location: FL, USA- 34231]
49 days ago
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