Scam Detective
Domain

transunion.com

First seen Feb 24, 2026

Suspicious
  • No SSL certificate
  • 3 community reports from users

Campaign Intelligence

This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...

This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...

This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...

This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

Community members have submitted 3 distinct reports about transunion.com between September 2012 and December 2024. Here is what people are reporting: "Concerning email from TransUnion- has anyone ever received this before? Hi, I'm dealing with some identity theft issues and created a TransUnion account recently to put a security freeze. Today I got this email from TransUnion, even though I haven't reached out to them for weeks. The last time..." "(US-TX) Roommate put me in a lot of debt. L...

Details

First Seen
2/24/2026

Related Domains

Community Reports

Concerning email from TransUnion- has anyone ever received this before? Hi, I'm dealing with some identity theft issues and created a TransUnion account recently to put a security freeze. Today I got this email from TransUnion, even though I haven't reached out to them for weeks. The last time I reached out to TU was a few weeks ago and it was because the website wasn't allowing me to pull my credit report, but they were able to help me resolve that issue over the phone. I called customer support at least 3 times today and it was pretty much useless. They all swear: * that there were no attempts to access my account as far as they can see * they see no activity outside of my last recent contact with them * there is no way for them to check why the email was sent **The email itself is really concerning- it has me worried that perhaps someone reached out to TU using my information and trying to either gain access to or change the information on my account? I guess my question is - has anyone received this same email from TU before, and in what context did you get this email?** Also, for context, the email is real: it's from [notice@transunion.com](mailto:notice@transunion.com) I'm baffled and exhausted with trying to track down all the identity theft- it feels never-ending. If you have gotten an email like this before and can share why you received it from TransUnion, that would be a great help. https://preview.redd.it/vc9cu0qsqp8e1.jpg?width=1319&format=pjpg&auto=webp&s=2a7e681b67160b4f5dd0133c6eda70658f2e8870

459 days ago4 upvotes

Concerning email from TransUnion- has anyone gotten this before? Hi, I'm dealing with some identity theft issues and created a TransUnion account recently to put a security freeze. Today I got this email from TransUnion, even though I haven't reached out to them for weeks. The last time I reached out to TU was a few weeks ago and it was because the website wasn't allowing me to pull my credit report, but they were able to help me resolve that issue over the phone. I called customer support at least 3 times today and it was pretty much useless. They all swear * that there were no attempts to access my account as far as they can see * they see no activity outside of my last recent contact with them * there is no way for them to check why the email was sent **The email itself is really concerning- it has me worried that perhaps someone reached out to TU using my information and trying to either gain access to or change the information on my account? I guess my question is - has anyone received this same email from TU before, and in what context did you get this email?** Also, for context, the email is real: it's from [notice@transunion.com](mailto:notice@transunion.com) I'm baffled and exhausted with trying to track down all the identity theft- it feels never-ending. If you have gotten an email like this before and can share why you received it from TransUnion, that would be a great help.

459 days ago1 upvote

(US-TX) Roommate put me in a lot of debt. Looking for a little advice on what to do/what i can do. So, about 10 months ago, I got an apartment with a friend I kind of new, but not all too well. I was under the impression he had a source of income at the time, but was waiting for an EMT certification to transfer from his old state, to the current state we're in (Texas). Within the first month it became apparent he was completely unemployed (a fact he lied about on the lease.) He assured me his aunt and uncle would help him pay for the rent, but I was forced to pay for every other expense, and try and get half of the rent together. Needless to say I was unable to do the latter, and barely able to take care of the living expenses (food, electricity, etc.) He even brought a kitten home one night (we hadn't paid for the pet deposit), I had to then go out and buy food, etc. for the cat. Fast forward 3 months, he still had no job, just sat around on his computer, and slept all day. We had constant issues with paying rent. Eventually the landlords told us they had enough and wanted us to leave immediately. In words, not writing, they told us they wouldn't charge us for breaking the lease. He tells me he'll pay for everything, I asked if he wanted help paying, he said no, he'd handle his responsibilities. We part ways, and I (unfortunately) didn't pay enough attention to how fixing the issue was going. 2 months ago I go to apply for a credit card. I'm declined and sent to transunion.com where I'm informed I have an adverse account for over $3000 towards the apartment. I start receiving debt collections calls from a company called RDAC. I ignore all of them. I contact him and he tells me that: *"I don't think you'll be happy with any answer I give you. I've basically been bouncing between companies which for some reason, aren't able to pay me. I received a determination order from TWC yesterday stating that one company owes me $8265. When I have that money, it will be paid

4952 days ago1 upvote

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