Scam Detective
Domain

associates.com

First seen Apr 22, 2026

Suspicious
  • No SSL certificate
  • WHOIS registration hidden
  • 1 community report from users

Details

Registrar
TUCOWS.COM, CO.
Registration Date
9/15/1997
First Seen
4/22/2026

Related Domains

No known connections to other entities yet.

Community Reports

My father-in-law received two phone calls from someone purporting to be with the "CNA Law Group," telling him that they needed to serve him with legal papers regarding a banking transaction from more than 10 years ago. They gave him a 10-digit alphanumeric "case number." They did not provide a name, but they provided a phone number. I am an attorney and called the phone number, in order to determine if this was a legitimate phone call. When the person on the other end of the phone picked up, it was immediately apparent that they were working in a call center. I asked for the name of the law firm, and they said, "CNA Collin and Associates," which does not appear to have a website. I asked for the name of the attorney handling the case, and they refused to provide that information without a letter of representation from me. I asked them what this matter was about, and they refused to provide that information without a letter of representation. I asked for the address where I could mail such a letter, and they refused to provide it. I asked where they were located, and they said Dallas, Texas. I asked if they were registered with the Texas state bar, and they refused to provide that information. They did provide me with an email address of "legal@collinand associates.com," but this is clearly a fraud scheme praying on older people. [BBB Scam Type: Phishing] [Business: CNA Collin and Associates Date Repor] [Location: AZ, USA - 85715]

66 days ago

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