This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
farnorthexpress.us
First seen Mar 27, 2026
- No SSL certificate
- 1 community report from users
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Below is just a small fraction of the details that went back and forth 5 of 2,349 Re: Shipment HF66784 Summarize this email Fri, Feb 13, 4:31?PM (4 days ago) to jkdservicellc Nope, DONE WITH THIS On Fri, Feb 13, 2026 at 4:31?PM jkdservicellc < wrote: I am sending you the details in a while. On Sat, Feb 14, 2026 at 3:26?AM You have 5 mins to supply me with information I requested or I am blocking you from everything. On Fri, Feb 13, 2026 at 4:23?PM jkdservicellc wrote: Kindly proceed with the dispatch fee, So we can complete the process without any delay. Please find below the Venmo details for the $450 Dispatch Fee: Account Title: Khan's Gateway LLC Venmo ID: @Khansgateway Last 4 Digits: 4868 QR Code is also attached On Sat, Feb 14, 2026 at 3:19?AM jkdservicellc wrote: I will give you the Point of contact, Once the dispatch is paid, we will create your dispatch profile and forward it to the shipper and they will add this tracking number in their system. You don't have to worry about that. On Sat, Feb 14, 2026 at 3:12?AM This is not legit. I just contacted the pick up location which is not far from my office and that tracking number is not one that would be used. On Fri, Feb 13, 2026 at 4:05?PM jkdservicellc wrote: Tracking ID Link: https://farnorthexpress.us/trackorder.php Tracking Number: XMT21054 On Sat, Feb 14, 2026 at 3:03?AM Provide me with the PO Number for this so I can confirm. On Friday, February 13, 2026 at 02:49:52 PM CST, jkdservicellc wrote: Please find below the Venmo details for the $450 Dispatch Fee: Account Title: Sahar Khan Venmo ID: @Sahar-Khan-20 last 4 Digits: 9588 Kindly submit the payment via Venmo using the id above. Once the payment has been completed, please email a screenshot or proof of payment to ... for verification. On Sat, Feb 14, 2026 at 1:30?AM Steve, Are you able to call me about this? Good Afternoon Steve, Please give me a call about [BBB Scam Type: Employment] [Business: Far North Express] [Location: IA, USA- 52003]
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