(888) 731-2187

This cybersecurity report analyzes a coordinated scam campaign involving United Group Inc. and three associated phone numbers that are targeting consumers through deceptive mailing operations and vehicle-related fraud schemes. The campaign centers around United Group Inc., a company operating in the vehicle loan or lease industry that has generated 75 complaints with the Consumer Financial Protection Bureau. This entity is directly connected to three phone numbers through reported relationships...

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

**United Group Inc. Vehicle Warranty Scam Campaign** This scam campaign centers around United Group Inc., a company with 75 Consumer Financial Protection Bureau complaints in the vehicle loan or lease industry. The operation utilizes a coordinated network of three phone numbers: 833-330-5441, 877-695-1552, and 888-731-2187. These numbers are connected through same campaign relationships with confidence levels of 0.70, indicating they are part of a unified fraudulent scheme. Each phone number ha...

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...