Betterment LLC
- 1 community report from users
Betterment LLC is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
United Group Inc.
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reported togethercompanyCITIBANK, N.A.
reported togethercompanyFlagstar Bank, N.A.
campaign co-membercompanyFirst Credit Services Inc.
campaign co-membercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-memberRelated Phone Numbers
2066665283
reported togetherphone8704567472
reported togetherphone8704567503
reported togetherphone8557397810
campaign co-memberphone4154236379
campaign co-memberphone6782735206
campaign co-memberphone4097617631
campaign co-memberphone8882745552
campaign co-memberphone8773824357
campaign co-memberphone4092571942
campaign co-memberphone8884044504
campaign co-memberphone4806606572
campaign co-memberphone2603103075
campaign co-memberphone8446657222
campaign co-memberphone2233002233
campaign co-memberphone8967530024
campaign co-memberphone6055104392
campaign co-memberphone2289803131
campaign co-memberphone8887291403
campaign co-memberphone8502779873
campaign co-memberphone9148779868
campaign co-memberphone5715481682
campaign co-memberphone5162394413
campaign co-memberphone8008571567
campaign co-memberRelated Domains
binan-mining.tech
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberRelated Emails
greggedward@yahoo.cn
reported togetheremailsaclaimingdpt@e-mail.ua
campaign co-memberemailvictor7@luckymail.com
campaign co-memberemailbsood@goodstart.org.au
campaign co-memberemailm0ercia1@yahoo.co.jp
campaign co-memberemailadmin@ibookingpms.com.br
campaign co-memberemailsupport@salesforce.com
campaign co-memberemail_reply@geico.com
campaign co-memberemailabuse@telus.com
campaign co-memberemailmailer-daemon@googlemail.com
campaign co-memberemailmem.....@....soft.com
campaign co-memberemailgeral@jogodigital.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Betterment LLC's name.
I'd already almost fallen for an eerily similar scam last week using a different email and company name, so I immediately knew what was going on. I received an email from "Melissa Mccall" stating I'd been chosen for a position and instructed to initiate a Teams conversation with the hiring manager, Mr. Jeff Crays ( [email protected] ). The email immediately jumped into compensation in the first couple sentences, provided me with a 'verification code' for the Teams meeting, had questionable grammar, punctuation, etiquette etc. The previous attempt was from a man named Layne White from a company named Claritev, but the recent email was a textbook copy of it. I spent time on Teams messaging what I assumed was AI to filter applicants, since nearly all resumes are now filtered through AI before they reach a human. I realized very early the chat wasn't an actual human, but assumed it was a sort of streamlining process. He told me I'd been chosen for the position, emailed me an acceptance letter and check as an office stipend to purchase equipment. After already informing him I had no printer at home he repeatedly asked if I'd printed them yet. I had to go to the UPS Store (luckily a very short drive) to print them. I was instructed to deposit the check and send him confirmation. Luckily my bank takes fraud very seriously and denied the deposit. He still wanted proof I'd attempted to deposit it, but the only way to prove that had my account number in the corner, so I just sent him the 'under review' notice instead. I attempted to deposit twice per his instruction, and my Spidey senses finally started tingling. I called the bank myself and explained; they'd never seen this particular name, company, etc. attemp [BBB Scam Type: Employment] [Business: Betterment] [Location: AL, USA- 35757]
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