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...
888-919-4623
Last reported Mar 28, 2026
- 31 FTC complaints filed against this number — top 1% of reported numbers
- 8 community reports from users
- Complaints from 20 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...
**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across multiple states with government impersonation and fraudulent debt collection calls. The primary number 8337279955 has generated the highest volume of complaints with 201 FTC reports and 55 FCC complaints, while 8889194623 has recorded 30 FTC complaints specifically for "calls pretending to be governme...
This scam campaign involves a coordinated network of five phone numbers operating impersonation schemes targeting consumers across multiple states, with 64 FTC complaints and 105 FCC complaints documented. The primary numbers in this operation are 8889194623 with 30 FTC complaints, 8006698488 with 13 FTC and 104 FCC complaints, 2124973972 with 11 FTC complaints, and 4699825001 with 10 FTC complaints. All numbers are classified under the category "Calls pretending to be government, businesses, or...
This scam campaign operates through a coordinated network of phone numbers and companies targeting consumers across multiple states with deceptive debt collection and impersonation tactics. The campaign centers around two primary phone numbers: 8337274144, which has generated 40 FTC complaints and 5 FCC complaints, and 8889194623, which has accumulated 30 FTC complaints. Both numbers are connected to two companies, Collections Inc (21 CFPB complaints) and Direct, Inc (4 CFPB complaints), operati...
Details
Linked Company Activity
Connected Entities
Linked Companies
Collections Inc
reported togethercompanyPENTAGON 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-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-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
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-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
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
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 the voicemail I received: This is Elena Lozano with a special resolution unit. I'm reaching out about a tax matter before your file moves into final collections. Please give me a quick call back when you can. My direct line is 888-919-4623. unit, I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections from what I'm seeing. There may still be a way we can step in and help. Feel free to call me back at 888-919-4623. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: NC, USA- 28479]
Left several vm’s (I did not answer phone) but asks to have a return call to 888-919-4623 by Elena Lazaro. Verbal message begins but mid sentence the recorded message repeats itself for a total of 2 1/2 times before finally ending. Tar [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: OR, USA- 97355]
Multiple calls over 3 week period - from different numbers same message - always calling either in the morning or during the evening hours. but asking to call to 888-919-4623 sharing the following message - transcript of voicemail - This is Elena Lopez with the special resolution unit. I'm reaching a tax matter before your file moves into final collections. Please give me a quick call back when you can. My direct line is 888-919-4623. Special resolution Unit I've been checking through some files that got flagged before the 2026 IRS dealine. And yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. there is still time to see if you qualify for help, especially if you've had any recent financial stree. I'd really like to connect before this gets passed on to collections from what I's seeing. there may still be a way we can step in and help. Feel free to call me back at 888-919-4623. I am available 9 to 5 for the rest of the week. voice sounds like AI generated sounds very similar to Jennifer Aniston. Scammer phone number information taken from Whitepages.com which list the number as a landline. [BBB Scam Type: Tax Collection] [Business: Elena Lozano - Special Resolution Unit] [Location: WA, USA- 98665]
My name is Lena Lozano with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items, maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. You can press one now to connect. Uh, my name is Elena Lozano with the special resolution unit. I've been checking through some files that got flagged before the 2026 I, our size, deadline, and yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections, from what I'm seeing, there may still be a way we can step in and help. Feel free to call me back at 888-919-4623. I am available 9 to 5 for the rest of the week. [BBB Scam Type: Tax Collection] [Business: Special Resolutions Unit IRS Date R] [Location: FL, USA- 32404]
I have been contacted by this Elena from tax resolution almost daily. I block the number she uses a new one so far 5+ different area codes. I told her to stop calling, take me off her call list. She’s a scammer, she just argued, I hung up. Below is the message I get each time: This is Elena Lozano with the special resolution unit. I'm reaching out about a tax matter before your file moves into final collections. Please give me a quick call back when you can. My direct line is 888-919-4623. [BBB Scam Type: Tax Collection] [Business: Tax Resolution] [Location: OR, USA- 97023]
I am receiving numerous calls from different phone numbers leaving the same voice message: “Please give me a quick call back when you can. My direct line is 888-919-4623. My name is Lena Lozano with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few unresolved items, maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. You can press one now to connect. Uh, my name is Elena Lozano with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline. And yours is still showing a few unresolved items, maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections from what I'm seeing. There may still be a way we can step in and help. Feel free to call me back at 888-919-4623. I am available 9 to 5 for the rest of the week.” [BBB Scam Type: Phishing] [Business: Elena Lozano with the special resolution unit] [Location: CA, USA- 91755]
Caller Lena Lorenzo claims I have files flagged with the IRS for a past balance or missing return. She states it is going to collections, but I may qualify for a new relief program for my state under the new administration. Asks that I call her back at 888-919-4623. Caller ID shows the number as (440) 908-7747. [BBB Scam Type: Tax Collection] [Business: Special Resolutions Unit] [Location: ID, USA- 83455]
I have been called repeatedly for over a year from those claiming to be tax collectors. The main number to call back is 833-727-4144. It’s not always the same person. I get these calls nearly every other day and I ignore them. They also use different company names and phone numbers. Sample: This is Elena Lozano with the special resolution unit. I'm reaching out about a tax matter before your file moves into final collections. Please give me a quick call back when you can. My direct line is 888-919-4623. Or Good afternoon. This is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Hi there, this call is in reference about the new update on your tax file. Good afternoon. This is Melissa with the National Tax Executive Office. My direct line is 833-727-4144. Your tax file, it's still showing a possible balance or some unfiled returns. Based on the information we have on file under the new IRS Fresh Start program, your household may qualify for partial forgiveness. In some cases, that can significantly reduce or even eliminate what sued. It's important that we speak with you before this year tax. Deadline, whenever you get a chance to speak, please call us back so we can go over your options with you. Please make it stop [BBB Scam Type: Tax Collection] [Business: National Tax Executive Office Date R] [Location: MA, USA- 01824]
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