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888-912-4544
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
This scam campaign represents a sophisticated multi-vector fraud operation that combines fake recruitment schemes with financial service targeting. The operation centers around five coordinated phone numbers (4153768064, 8889124544, 4314519224, 8003381882, and 4613287945) that function as part of the same campaign with 0.70 confidence ratings. These numbers are interconnected through multiple same_campaign relationships and have been reported together with two fraudulent recruitment domains: car...
This phone number cluster involves 3 numbers linked to Calls pretending to be government, businesses, or family and friends complaints primarily targeting consumers in Houston, Texas, Hartsel, Colorado, Crystal, Minnesota. The numbers are 480-480-4412, 888-912-4544, 833-200-3179. Together, these numbers have accumulated 6 consumer complaints across FTC and FCC databases. Per-number activity, 833-200-3179 with 6 complaints. Across all linked entities, consumers have filed 6 complaints with fede...
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-membercompanyREGIONS FINANCIAL 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
I was contacted by a 254 # in an area that I recognized. The lady that I spoke to said she was trying to serve paperwork to my address that was "previously deemed as non compliant". She gave me a 888-912-4544 # to call with a CV#. I initially spoke with a William War (Case Worker) and later spoke with a Robert Carter (Admin High Up). Went through the process of trying to figure out what this was all about. I was ready to sign the paperwork sent for a payment arrangement of $50 per month to pay off the $1443.85 they said I owe, but it had a different CV #. When I asked why it was different, he then went into an explanation of having more than 1 account with them. I have the emailed contract that they sent me. Before we got to the contract part, I was offered a one time payment special of $1,000. The contract was because I needed a payment arrangement for even that amount. Apparently this was for an old credit card account. Yet I STILL have a credit card through this SAME company! Anyway, something just did not feel right so I googled the company and the BBB came up with the scam tracker. When I asked the guy on the phone why they were coming up on the BBB Scam Tracker, he of course started back peddling and said "we can't be responsible for what another individual might say". I said well sir, this is not an individual saying this, it is posted by the Better Business Bureau Scam Tracker. Of course he thought he still had me on the hook and said my documents would be available for the next 24 hours. The contract came from a Rebecca Rosenberg and is supposedly "Notarized". I was going to upload an attachment of the cover letter sent with the contract, but it has personally identifiable information on it and I preferred to not post it. [BBB Scam Type: Debt Collections] [Business: Common Law Compliance Group CLC Group] [Location: LA, USA- 70544]
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