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...
888-919-9743
Last reported Mar 25, 2026
- 6 FTC complaints filed against this number
- 12 community reports from users
- Most reports: Calls pretending to be government, businesses, or family and friends
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...
**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...
This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402, which shows no direct FTC complaints but serves as a hub connecting to two other numbers with significant complaint histories: 8889199743 (6 FTC complaints) and 4699825001 (10 FTC complaints). Both of these numbers are categorized for making calls pretending to be government agencies, businesses, ...
Details
Linked Company Activity
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyACCESS GROUP 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-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment 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-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
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
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
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-memberCommunity Reports
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Unknown] [Location: TN, USA- 37190]
Left a voicemail. "Hi this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There's still an aopportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verifcation line with no weight, allowing immediate acces to clear and accurate information. This verification step is brief and focused stictly on dertemining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." [BBB Scam Type: Tax Collection] [Business: tax resolution assistance center Dat] [Location: MI, USA- 48473]
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the Tax resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no wait, allowing immediate access to clear and accurate information. This verification stuff is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Center] [Location: GA, USA- 30534]
Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focused strictly on determining current eligibility and available options. Please call back at 888-919-9743 again 888-919-9743. If this message reached you in error please call back and press 3 to be removed. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Tax Resolution Assistance Center Dat] [Location: NY, USA- 11101]
"Hi, this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the Tax Resolution Assistance Center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." [Note the following scam indicators: My name was not mentioned, nor any other way of specifically addressing me, just "Hi". The entity involved is vague, as is the situation, making it unclear what exactly this is in reference to. The message has a 'too-good-to-be-true' hook - a dedicated line where the caller can skip the usual wait and get this sorted right away. A rarity in tax dealings! A deadline is implied to urge fast compliance, but specific dates are not given. Finally, there is an option to call and remove oneself from the list if received in error, but remember - my name was not given, so how do I know if I received it in error? Calling back to remove myself will simply inform them that my number is active. Report. Block. Move on.] [BBB Scam Type: Tax Collection] [Business: Tax Resolution Center] [Location: NJ, USA- 08801]
Ariana Bellemi, calling from the Eligibility Support and Review Division at the "Tax Resolution Assistance Center." Attested that your account remains under active confirmation review. An opportunity to verify your standing while this evaluation period remains open. Please call us back at 888-919-9743. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: CA, USA- 95051]
It was a voicemail left for me. "Calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14222]
on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There is still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743 again 888-919-9743. If this message reached you in error, please call back and press 3 to be removed. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center. D] [Location: NY, USA- 13214]
The exact wording that popped up on your site when I typed in the number - caller name Arianna Bellamy, & everything she said was the same. Gave this number to call back: (888) 919-9743. [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: KY, USA- 42025]
Left voicemail. "Hi this is Ariana Bellamy calling on March 3rd from the eligibility support and review division at the tax resolution assistance center. I'm contacting you because your account remains under active confirmation review. There's still an opportunity to verify your standing while this evaluation period remains open. To make this simple, we provide a direct proprietary verification line with no weight, allowing immediate access to clear and accurate information. This verification step is brief and focus strictly on determining current eligibility and available options. Please call back at 888-919-9743. Again, 888-919-9743. If this message reached you in error, please call back and press 3 to be removed." [BBB Scam Type: Tax Collection] [Business: Tax Resolution Assistance Center Dat] [Location: KY, USA- 40291]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.