Scam Detective

Scam Campaign

Scam Reports for identitytheft.org

Identified on 6/7/2026

How This Campaign Connects

Company: WELLS FARGO & COMPANY — Suspicious, 170,123 complaintsWELLS FARGO…Company: The Bureaus, Inc. — Suspicious, 2,108 complaintsThe Bureaus…Company: TRANSUNION INTERMEDIATE HOLDINGS, INC. — Suspicious, 4,348,158 complaints4,348,158TRANSUNION …Company: EQUIFAX, INC. — Suspicious, 4,235,131 complaints4,235,131EQUIFAX, IN…Domain: identitytheft.org — Suspicious, 0 complaintsDomainidentitytheft…High RiskSuspiciousConsumer ComplaintsLow Activity
The primary entity at the center and the rest of the cluster around it.

Primary Entity

domain

identitytheft.org
Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 5 community reports from users

Campaign Narrative

This campaign involves 4 companies in the Credit reporting or other personal consumer reports, Debt collection, Mortgage sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., WELLS FARGO & COMPANY. These entities have drawn 8741848 CFPB consumer complaints.

The connected infrastructure includes 1 domains (identitytheft.org).

Across all linked entities, consumers have filed 8741848 complaints with federal agencies.

This campaign was identified through automated analysis of threat intelligence feeds, CFPB consumer complaints and entity relationship mapping.

Entity Roster

Domains (1)

Companies (4)

Data Sources

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