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
888-912-1876
Last reported May 10, 2026
High Risk
- 89 FTC complaints filed against this number — top 1% of reported numbers
- 40 FCC robocall/robotext complaints
- 9 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 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...
This scam campaign consists of a coordinated debt relief and loan scheme operating through five connected phone numbers that have generated a combined total of 1,321 FTC complaints and 33 FCC complaints. The central phone number 833-908-6865 has been reported together with four other numbers in the same campaign, while the highest-volume numbers include 855-994-2142 (514 FTC complaints), 855-357-2070 (447 FTC complaints), and 855-994-1953 (296 FTC complaints). Most of these numbers are categoriz...
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
Flagstar 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-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
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-memberphone8669591188
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
Hi, this is uh, is Sharon calling regarding your business finance matter. This is Sharon Zigler. I am your assigned loan specialist with our business lending division. I'm currently reviewing your file for a business line of credit. Um, based on the information we have, it, it looks like you may qualify for around $170,000. We noticed your consistent payment history. And the work you've put into building your business profile. Which is why your file was flagged for this approval review, if you'd like to go over the terms or finalize the next steps with underwriting. Please give me a call back at 888-912-1876. Once we connect, we should be able to move things forward fairly quickly. Again, that number is 888-912-1876. I'll be available until 6 PM today, and I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NV, USA - 89011]
5 days ago
Hi, this is Sharon calling regarding your business finance matter. This is Sharon *******. I am your assigned loan specialist with our business lending division. I'm currently reviewing your file for a business line of credit based on the information. We have it. It looks like you may qualify for around $170,000. We noticed your consistent payment history and the work you've put into building your business profile, which is why your file was flagged for this approval review. If you'd like to go over the terms or finalize the next steps with underwriting. Please give me a call back at 888-912-1876. Once we connect we should be able to move things forward fairly quickly. Again. That number is 888-912-1876. I'll be available until 6:00 p.m. Today and I look forward to speaking with you [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA - 34684]
36 days ago
Hi, this is uh, is Sharon calling regarding your business finance matter. This is Sharon Zeigler. I am your assigned loan specialist with our business lending division. I'm currently reviewing your file for a business line of credit Fairly quickly. Again, that number is 888-912-1876. I'll be available until 6 PM today and I look forward to speaking with you. I'll be available until 6 PM today, and I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CT, USA- 06811]
50 days ago
Receive call after call every day from a series of numbers. They leave messages that say "The Lending division is currently reviewing tour file for a business line of credit based on your information you may qualify for $170,000. We noticed your consistent payment history and work you put into building your business profile........ please call me back at 888-912-1876. [BBB Scam Type: Phishing] [Business: The Lending Division] [Location: OH, USA- 44030]
51 days ago
They keep leaving me voice messages stating it is regarding business finance matter and that Sharon Zeigler is the assigned loan specialist. They call from the number 1-502-334-6030 and state to call the number 888-912-1876 to assitant with a loan of $170,000.00. [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA- 33122]
54 days ago
Transcript of voicemail message: ...this matter, this is Sharon Zigler. I am your assigned loan specialist with our business lending division. I'm currently reviewing your file for a business line of credit. Um, based on the information we have, it looks like you may qualify for around $170,000. We noticed your consistent payment history and the work you've put into building your business profile, which is why your file was flagged for this approval review. If you'd like to go over the terms or finalize the next steps with underwriting, please give me a call back at 888-912-1876. Once we connect, we should be able to move things forward fairly quickly. Again, that number is 888-912-1876. I'll be available until 6 PM today and I look forward to speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA- 95945]
54 days ago
Scammer left multiple voicemails and never leaves a company or persons name Appears very official saying I qualify for $170000 loan and to call 888-912-1876 [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 94566]
54 days ago
Voicemail: "I am your assigned loan specialist with our business lending division. I'm currently reviewing your file for a business line of credit. Based on the information we have, it looks like you may qualify for around $170,000. We noticed your consistent payment history and the work you've put into building your business profile, which is why your file was flagged for this approval review. If you'd like to go over the terms or finalize the next steps with underwriting, please give me a call back at 888-912-1876. Once we connect, we should be able to move things forward fairly quickly. Again, that number is 888-912-1876. I'll be available until 6:00 PM today and I look forward to speaking with you." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: AR, USA- 72712]
54 days ago
I'm currently reviewing your file for A business line of credit bAsed on the informAtion we hAve it looks like you mAy quAlify for Around $170000 we noticed your consistent pAyment history and the work you've put into building your business profile which is why your file wAs flAgged for this ApprovAl review if you'd like to go over the terms or finAlize the next steps with underwriting pleAse give me A cAll bAck At 8889121876 once we connect we should be Able to move things forwArd fAirly quickly AgAin thAt number is 8889121876 I'll be AvAilAble until 6 PM todAy and I look forwArd to speAking with you [BBB Scam Type: Phishing] [Business: Unknown] [Location: OH, USA- 45431]
54 days ago
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