Scam Campaign
Identified on 6/7/2026
company
PLAID INC.This campaign involves 2 companies in the Checking or savings account, Money transfer sector, including PNC Bank N.A., PLAID INC.. These entities have drawn 31554 CFPB consumer complaints.
The connected infrastructure includes 1 domains (beachmoneygoldrush.com).
Across all linked entities, consumers have filed 31554 complaints with federal agencies.
This campaign was identified through automated analysis of threat intelligence feeds, CFPB consumer complaints and entity relationship mapping.
Other campaigns that share phone numbers, domains, or companies with this one.
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