Scam Detective

Scam Campaign

Community Reports: TRANSUNION INTERMEDIATE HOLDINGS, INC.

Identified on 3/21/2026

Primary Entity

company

TRANSUNION INTERMEDIATE HOLDINGS, INC.
Suspicious
  • 3,691,324 consumer complaints filed with CFPB
  • 92 community reports from users

Campaign Narrative

Community members have submitted 72 distinct reports about TRANSUNION INTERMEDIATE HOLDINGS, INC. between September 2014 and March 2026.

This company has also received 3652611 complaints in the CFPB database.

Here is what people are reporting:

"Identity theft cleanup guide Since I am not a lawyer, this post is for educational purposes only and is not legal advice.

**This post is designed as a guide for United States residents to CLEAN UP identity theft that HAS ALREADY HAPPENED.**

**To help prevent further identity theft from occurrin..."

"So, I'm involved in an extremely elaborate scam, right? Advise desperately needed So, I'm usually not this stupid, but I think I am involved in an elaborate scam. Please provide guidance. Here is the rough sequence of events:

* Matched with Chinese girl on Hinge dating app * Talked for a while, ..."

"Identity theft! I found out who it it I had my social security and all personal information hacked. They applied for loans, credit cards etc. I have frozen my credit since.

Now this is the interesting part. The person who did it, applied her REAL phone number, and address onto my Transunion repo..."

Reports come from 70 from reddit, 2 from bbb.

Data Sources

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