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...
Phone Number
(901) 209-9408
Last reported Mar 26, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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...
Details
Linked Company Activity
Direct, Inc
631 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I received an email from a "broker" going by the name Jerome Underwood Operations Manager that he had a dedicated lane offering 1,600 round-trip running between Columbus, OH and Cincinnati, OH for a 2-month term with steady freight and reliable payments. Payment: Daily via direct deposit within 3–4 hours after trip completion (1% processing deduction applies) With an additional $200 bonus for arriving on time and $1,000 extra bonus given once the 2-month contract ended. he provided me with his MC#013062 that showed a name RYANGILL TRUCK BROKERS INC Active on https://safer.fmcsa.dot.gov/query.as. the phone number 901-209-9408 on the Ryan Gill website it popped up the Ryan gill brokers website. "I provided all requested documents and even spoke with a representative over the phone. Everything appeared legitimate until I reached the payment form. They claimed to only need direct deposit information—which I hesitated to provide—but they had already collected my sensitive personal data through the initial paperwork. This is a sophisticated scam; do not trust them." .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) [BBB Scam Type: Online Purchase] [Business: RYANGILL TRUCK BROKERS INC Date Repo] [Location: OH, USA- 43230]
2 days ago
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