Scam Detective
Company

Albert Corporation

Consumer Complaints
  • 611 consumer complaints filed with CFPB
  • 9 community reports from users

Albert Corporation is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

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 4 distinct reports about Albert Corporation between May 2013 and September 2022. This company has also received 608 complaints in the CFPB database. Here is what people are reporting: "AC Collection "leather jackets" My stepfather was leaving a local Rona when approached by a Italian man. The guy told him how he was at a trade show and now lost his way to the airport. He then offered to sell my stepdad some jackets at a huge reduction in price. He said they we...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

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...

Details

CFPB Complaints
611
Industry
Checking or savings account

Connected Entities

Community Reports

There are scam offers on Facebook, enabling you to get cash on different apps. I was also scammed by Biticon, in which Crypto money was used. Dollars Lost $4000 [BBB Scam Type: CryptoCurrency] [Business: Cash App-Albert Empower Brigit Klover Cleo Dave] [Location: FL, USA- 34474]

16 minutes ago

I received a text and voice message that $1099.00 was charged to my Amazon Prime Account, I don’t have Amazon Prime account I called the number back 580 768 7463 spoke to Benjamin Albert and asked me to verify personal info name address SSN then asked if I wanted to be transferred to the Federal Trade Commission ref # **** since my account was opened to several users. they also asked if I had other accounts linked linked to my name and on my phone also & IRA’s then I was passed to DEA ref# ***** there call was short. [BBB Scam Type: Phishing] [Business: Amazon Prime Federal Trade Commission DEA - IMPOSTERS] [Location: SC, USA- 29477]

1 day ago

Loan application. My name is Marissa Albert. I am with the verification department and I'm the credit analyst working on your approval. If you have a moment, please press one now to speak with me or someone at my team. Your file is preapproved for about $49,000. Underwriting notes shows just pending income verification. You can also reach us at 844-509-3335. If you're still interested in reviewing your options, you can press one now to review your terms and options. If you wish to solve future updates, press nine. [BBB Scam Type: Advance Fee Loan] [Business: Loan Verification Department Date Re] [Location: WA, USA- 98106]

2 days ago

This call is regarding the status of your personal loan application. My name is Marissa Albert. I am with the verification department and I am the credit analyst working on your approval. If you have a moment, please press one now to speak with me or someone at my team. Your file is preapproved for about $49,000. Underwriting notes shows just pending income verification. You can also reach us at 844-509-3335. If you're still interested in reviewing your options, you can press one now to review your terms and options. If you wish to solve future updates, press nine. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: IN, USA- 46143]

2 days ago

Robocaller with a recorded msg fitting the below template. Pressing a number connects you to a live caller who then presses you for personal info including social security number before allowing you to speak to loan specialist. Refuses to give street address of busines website or license number My name is Marissa Albert. I am with the Verification Department and I'm the credit analyst working on your approval. If you have a moment, please press 1 now to speak with me or someone at my team. Your file is pre-approved for about $49,000. Underwriting notes shows just pending income verification. You can also reach us at [BBB Scam Type: Phishing] [Business: Lending Resource Center] [Location: CA, USA- 91325]

3 days ago

Albert signed me up for a service on their app that I did not want or need. I immediately emailed them and they said I can deactivate my account. I tried to do that but their link stops working. I have a screenshot of all the emails and broken link Dollars Lost $39.99 [BBB Scam Type: Phishing] [Business: Albert] [Location: CA, USA- 92807]

4 days ago

Financial Apps, Fraudulent Accounts Does anyone know how apps like Cash App, Dave, Albert, etc... verify information. Is it pulled from a consumer reporting company, and if so which one(s)? I've reached out to these apps to shut down fraudulent accounts in my name, so I know the identity thief has at least my name, address, and social security number. There's a pattern: I get a fraudulent debit card in the mail, which notifies me of the account, then I have to prove it's the real me and shut down the account. It would be more efficient if I knew which consumer reporting company verified this information, so I could check if there are other accounts open, and put a freeze/fraud alert on it. It's not the major 3, nor Chexsystems, as these already had freeze/fraud alerts in place. I've reached out to the support teams of the apps for more answers, but they play dumb and pretend like they have no idea what I'm talking about. At least they've actually shut down the accounts, so far.

1275 days ago2 upvotes

Strange Advertisement Email | I read some of the things and most of them are about University stuff. I knew it was a scam but the email fascinated me because I didn't know if the stuff below the advertisement was intentionally sent to me. Part of the last section was copied from a university website ## Congrats, you've been selected \[picture was here that advertised Dyson product, obviously a scam tho\] \----hH;bmku;ujd ----Jn;sbba;sjo Thank you for choosing nq. You may reach Customer Support by visiting our Submit A Ticket page. Craig Levy Zipcode: Zipcode Thank for your order Previously ordered | Thank for your order Thank you - your order has been received. Your Graduation Coordinator will be in touch closer to graduation to let ----Np;dnrm;dgf Bonjour, Nous vous remercions de la confiance et de l'intérêt que vous nous témoignez en nous proposant votre collaboration. Nous allons procéder à l'examen de votre dossier.zé" Sans réponse de notre part sous un délai de trois semaines, veuillez considérer que nous ne pouvons donner une suite favorable à votre candidature. Nous vous remercions et vous prions d'agréer nos salutations distinguées. ----cy;ljja;pfc Your subscription to our list has been confirmed. Thank you for subscribing! +13561866677 " Hello, Thanks for your email! We aim to respond to emails within one business day. In the meantime, here's a reference number: 324512435 If your issue can’t wait, please call our Support Team on 13 22 58 or our Sales Team on 13 19 17 and we’ll be happy to help. Kind regards Craig Levy Chief Operating Officer Online Support at iiHelp Select a category to get started: Internet Billing & Accounts Email & Hosting Phone Mobile Fetch TV " ----XFkGhAjN;MaJQQO VERIFY YOUR EMAIL ACCOUNT Welcome to pjthk. To activate your yeqOB account you must first verify your email address by clicking this link. HAVING TROUBLE? If the link above did not work, you can copy and paste the full URL from your mail client int

1877 days ago3 upvotes

A bit shook So I went through my recents on my phone and called a bunch of scammers using a Fat Albert voice, then called some numbers I found off here for laughs. Then I read in the description of the subreddit that it's advised to use a "fake phone". Did I put myself in danger of anything?

2579 days ago2 upvotes

AC Collection "leather jackets" My stepfather was leaving a local Rona when approached by a Italian man. The guy told him how he was at a trade show and now lost his way to the airport. He then offered to sell my stepdad some jackets at a huge reduction in price. He said they were $1400 jackets but my stepdad luckily only had $60. He bought two jackets for $60 and then gave the man directions to the airport. They are tagged as AC Collection, the material seems pretty light and flimsy. This happened in St Albert, Alberta. Just thought I would give people a heads up. I found several similar stories online.

4702 days ago5 upvotes

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