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...
970-433-6256
Last reported Apr 11, 2026
- 14 community reports from users
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...
This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Capital Corporation. The campaign has generated 123 FTC complaints across two of the phone numbers, with no reported complaints yet for 9704336256. Phone number 6072949001 accounts for the majority of complaints with 97 FTC reports categorized as debt reduction scams targeting credit cards, mortgages, ...
This scam campaign involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...
Details
Linked Company Activity
Connected Entities
Linked Companies
Ready Capital Corporation
reported togethercompanyCollection Solutions 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-membercompanyDirect, 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
Below is the contact we received through our website Contact Form. I cannot find this company, with this spelling, on the web or on LinkedIn. We have not been scammed by this entity, but the request appears suspicious: the inquirer's email address is not a legitimate one, according to the BBB's scam form, and it closely matches another potential scam on the BBB's site. Website Contact Form Inbox www.l...............................y.com [email protected] 12:35?PM (45 minutes ago) to me Form Response Notification You’ve received the following form submission from the form on the Contact Us page of your website - https://www.l.........................y.com. First Name: Gerald Last Name: Shirk Email: [email protected] Phone: 9704336256 Message: Dear Wheelchair Retailer, I hope this message finds you well. My name is Gerald Shirk, and I am one of the owners of Fredenburg Interior Designer LLC. I am reaching out to inquire about purchasing ten (10) units of the Excel 2000 Manual Wheelchair with the following specifications for my uncle: Armrests: Full-Length, Fixed Armrests Legrest: Standard Swingaway Footrests Seat Size: 18" x 16" Could you please provide a detailed estimate for the total cost, including sales tax, for pickup at your store location? Please email the estimate to [email protected] . Upon receipt, I will obtain approval from my uncle before proceeding with advance payment for the specia [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design Date Repo] [Location: ID, USA - 83332]
Dear Engraver, I am Michael Fredenburg, owner of Fredenburg Interior Designer LLC. I am assisting my uncle with ordering 60 plaques for his church's program. Could you please provide a cost-plus-sales-tax estimate for 60 of your 10.5" x 13" Genuine Cherry plaques with laser engraving? The engraved design should include the text: "May the Hope of the Resurrection Fill Your Home with Peace," along with the church's logo. We will provide an image of the logo for your reference. Please include any applicable artwork or setup fees in the estimate. If this material is unavailable, please suggest suitable alternatives. Once my uncle reviews and approves the quote, he will give the go-ahead, and I will call to prepay. The order will be collected from your store once completed and paid for. Please send the quote to [email protected] . Thank you for your time and assistance. Best regards, Michael Fredenburg Fredenburg Interior Designer LLC 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Designer LLC Dat] [Location: NY, USA- 11751]
Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: WI, USA- 54201]
Dear ---, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: PA, USA- 16823]
Name: Michael Fredenburg Company: Fredenburg Interior Design LLC Email: [email protected] Phone: (970) 433-6256 Choose one of the following services?: Retail Graphics Message or project Description: Dear Label Printer Team, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am writing to request a formal estimate for a custom label printing job. The specifications for the project are as follows: Quantity: 30,000 units Dimensions: 4" x 2.5" with .0312" corner radius RCR Colors: Full Color Process (CMYK) + a custom color Dieline Artwork: A supplied dieline will be provided. Finishing: On Rolls, 3” Cores, QTY Determined at Press, Rewind 2 For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility. Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected] Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production. We look forward to your quote. Best regards, Michael Fredenburg Fredenburg Interior Design LLC Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: WI, USA- 54401]
Message Details: First Name:: Michael Last Name:: Fredenburg Company:: Fredenburg Interior Design LLC Email:: [email protected] Phone:: 9704336256 Address 1:: 148 S Allegheny St Address 2:: - City:: Bellefonte State:: PA Zip:: 16823 Comments:: Dear Label Printer Team, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am writing to request a formal estimate for a custom label printing job. The specifications for the project are as follows: Quantity: 30,000 units Dimensions: 4" x 2.5" with .0312" corner radius RCR Colors: Full Color Process (CMYK) + a custom color Dieline Artwork: A supplied dieline will be provided. Finishing: On Rolls, 3” Cores, QTY Determined at Press, Rewind 2 For pricing purposes, please prepare the estimate without shipping costs, as we intend to arrange for pickup from your facility. Please include the total cost with applicable sales tax broken out. Forward the formal quote to our company email: [email protected] Upon receipt and review of the estimate, I will obtain final approval from my Aunt and will promptly forward the print-ready artwork files and advance payment to begin production. We look forward to your quote. Best regards, Michael Fredenburg Fredenburg Interior Design LLC Ph: 970-433-6256 Reply to this email directly or via your site's Inbox: Respond Now [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: GA, USA- 30512]
Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Retail Business Business name Fredenberg Interior Design LLC] [Business: Fredenberg Interior Design LLC Date] [Location: MI, USA- 48855]
An email received from "Michael" claiming to want to purchase a headstone and pick it up. Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: MO, USA- 63775]
Dear ******** *****, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design Date Repo] [Location: NJ, USA- 08731]
First name: Michael Last name: Fredenburg Phone number: 9704336256 Email: [email protected] Message: Dear Monument Mason, My name is Michael Fredenburg, Owner of Fredenburg Interior Design LLC. I am assisting my uncle in ordering a grave headstone for a family relative funeral. We are interested in one unit of an Indian Red Granite Upright Monument with the following specifications: Headstone: 36” W x 6” T x 20” H Base: 42” W x 12” D x 6” H Design: To include the inscription "In Loving Memory David Smith August 24, 1977 – December 16, 2024" and a black rose flower. Please provide a formal estimate for the cost, including sales tax, for in-store collection. Forward the quote directly to my business email at [email protected] . Upon my uncle's approval of the estimate, I will call you to prepay the order in full. We will arrange for collection from your store once the monument is ready. We also have interest in religious Statues. Thank you for your time and assistance. Best regards, Michael Fredenburg Ph: 970-433-6256 [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design LLC Date] [Location: NY, USA- 12087]
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