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...
(917) 264-0809
Last reported Mar 27, 2026
- 1 community report from users
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This week (Feb 9-14, 2026) I’ve received the same call six (6) times with voicemail left from a different number each time. Transcript of voicemail message as follows: "Hello, this is Kiana calling with a update regarding your personal loan. This is Kiana Navarro. I'm with the Executive Loan Review Team. I wanted to reach out because, um, We just finished reviewing your file and I do have a status update for you based on the underwriting notes that I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested." Phone numbers I have received the same message are: 917-264-0809 United States 434-512-9923 Bracey, VA 845-843-4512 Middletown, NY 970-868-8891 United States 270-814-3953 United States 707-606-4759 Benicia, CA .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-paren [BBB Scam Type: Advance Fee Loan] [Business: Executive Loan Review Team Date Repo] [Location: AR, USA- 72015]
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