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...
CHARTER CAPITAL CORPORATION
- 14 community reports from users
Campaign Intelligence
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 10 distinct reports about CHARTER CAPITAL CORPORATION between July 2008 and March 2026. This company has also received 2 complaints in the CFPB database. Here is what people are reporting: "Experience with moving elder parent across country? We are in a position where we need to move my mom across the US so that she can be closer to us. She's got rapidly progressing dementia and has had several falls lately. Has anyone moved their parent across the country, ...
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
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyUnited Group Inc.
reported togethercompanyThe Money Company
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyDirect, Inc
reported togethercompanyMedical Services Inc
reported togethercompanyThe Finance Co, LLC
reported togetherRelated Phone Numbers
Community Reports
I did not answer the phone. My phone blocked it. I got a message that they were looking for my mom who passed away. The hospital that she passed in was charter Care but when I googled the number they told me to call it said it was a scam and other people had gotten the same message [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Claiming to be Charter Care Date Rep] [Location: RI, USA- 02904]
Somone came into my mother's house without identification, or uniform or truck. stated she's a manager for spectrum mobile. replacing the router and equipment with defected, or hacked router. and now that router that was taken is in the same area with our name on it. suspect that they did this to gain information of the traffic of her work. and to steal information [BBB Scam Type: Utility] [Business: Charter spectrum-imposter Date Repor] [Location: NV, USA- 89512]
Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Info: https://hhcollect.co/Harris 844-908-0174 To optout reply STOP Harris & Harris-Debt Collector: Need payment options? https://PAY-HH.COM/p/QYUjYGSB or call 844-908-0174 to pay Charter Comms (Spectrum). To optout reply STOP [BBB Scam Type: Debt Collections] [Business: Harris Harris Debt Collector Date R] [Location: WA, USA- 98597]
Same as complaint 1213778. I haven’t been a Spectrum customer for 10 years. 1st text. Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of Charter Comms (Spectrum) #OfMsgsVaries Msg&DataRatesMayApply Terms: https://hhcollect.co/Harris 844-908-0174 To optout reply STOP 2nd text Harris & Harris-Debt Collector: Reminder to return your Charter Comms (Spectrum) equipment for a credit to your account or to pay visit https://PAY-HH.COM/p/dc8KLKey or call 844-908-0174. Terms: https://hhcollect.co/Harris To optout reply STOP 3rd text. Harris & Harris-Debt Collector: Need payment options? https://PAY-HH.COM/p/p5Pb9l2m or call 844-908-0174 to pay Charter Comms (Spectrum). Terms: https://hhcollect.co/Harris To optout reply STOP @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns [BBB Scam Type: Debt Collections] [Business: Harris Harris Debt Collector. Date] [Location: CO, USA- 80439]
Charter/Spectrum calling and sending texts claiming I have an unpaid balance that must be settled. I do not have a Charter/Spectrum account, therefore I have no unpaid balance. I have confirmed directly with Charter/Spectrum that I owe them $0. This number has called every. single. day. For nearly 4 months now. [BBB Scam Type: Utility] [Business: Charter] [Location: FL, USA- 32514]
Crazy copycat. So last month a got a text from charter that I activated a cell phone on my internet account. I guess they do cellular as well as cable tv. I got it closed right away. Ok fine someone did not check an ID. Fine. I go down there and they look like they saw a ghost. A taller ghost that is and older ghost. They did check the ID. They did not really look at the age and height. Said the guy looked like me but shorter and with a beard. Also looked younger. Crazy right!? Before I check myself in to the funnyfarm what should I check other then my credit report? Check systems? Going to file a police report as well but I am sure they will just laugh at me.
Experience with moving elder parent across country? We are in a position where we need to move my mom across the US so that she can be closer to us. She's got rapidly progressing dementia and has had several falls lately. Has anyone moved their parent across the country, and if so, can you give us some advice? Especially on the air travel portion. E.g., shoukd we fly with a CNA, do a medical charter, etc? Any advice greatly appreciated
UNCOVERED: How NBET MD Marilyn Amobi 'Made Millions' From Fraudulent Multibillion-Naira Contracts A few weeks after she was confirmed as Managing Director of NBET, the organisation that manages the electricity pool in the country’s electricity supply industry, Mrs Amobi started overpaying two power generating companies — Omotosho Electric Genco and Olorunsogo Electric Company — in flagrant violation of the details of a Power Purchase Agreement (PPA) the companies signed with the government in February and August 2016, respectively. However, despite the fact that Omotosho did not provide evidence of gas supply aggregation and transportation, the company continued to tender request for full payment of 20 months. According to the document in possession of Leaks NG, the over-invoicing was detected in October 2017, following an NBET internal audit. **📷****BY SAHARAREPORTERS, NEW YORKFEB 08, 2019** 📷 Marilyn Amobi, the Managing Director of the Nigeria Bulk Electricity trading Plc (NBET), fraudulently paid at least N2 billion naira to two power generating companies, documents obtained by [**Leaks NG**](https://leaks.ng/) have shown. The documents also revealed that Mrs Amobi, who was made the substantive boss of NBET in July 2016, was also involved in a series of corruption allegations such as subversion of board approvals and infraction of procurement laws. Fraudulent Payments To GENCOs A few weeks after she was confirmed as Managing Director of NBET, the organisation that manages the electricity pool in the country’s electricity supply industry, Mrs Amobi started overpaying two power generating companies — Omotosho Electric Genco and Olorunsogo Electric Company — in flagrant violation of the details of a Power Purchase Agreement (PPA) the companies signed with the government in February and August 2016, respectively. The PPA is an agreement between NBET and power generating plants for the sale and purchase of energy generated by the plants. Embedded within the
100s of emails plus fraudulent charges??? I have a couple hundred emails from various cox and charter.net email addresses all stating the same thing and they keep coming in non stop. They all say we have received your order for a $50 holister gift card and reference a MasterCard number that I don't own. At the same time someone used one of my Citi cards (a MasterCard) to ship some apple pods from Best Buy to Texas and one other transaction which was declined and I have of course checked all my accounts and shut that one down. Any thoughts? How do I make the emails stop? Thanks! Edit: the emails were continuous from approximately 9PM to 1AM, during which time two different credit cards of mine were used on several thousand dollars worth of transactions at Best Buy. I am thinking the constant emails were used as a diversion so that I wouldn't notice the Best Buy order confirmation emails coming through at the same time and thus they would have a better shot of getting their items. Actually kind of clever if it was indeed related and planned out this way.
Nigerian Scammers Must Love Me, I Received Two Emails From Them Yesterday. Anything I said will be in bold. Here is the first one: We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET-SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper. Payment check or money order will be a certain amount which you would be required to cash your bank then deduct your salary, and have the rest used for the evaluation. Please provide the following information below if you interested. All fields are required in order to serve you better. - First/Last Name : - PhysicalAddress : - City : - State : - ZipCode : - PhoneNumber : - Sex & Age : - CurrentJob : - EmailAddress : You will have access to training materials after this complete. Your Job Description will be sent to you prior in your assignment. Thank you for your attention and we await your good response. Sincerely, KEN PETERSON Headship MS Here is the second one: Hello ***, We have to discuss about Alfred Green. **My reply**: I am sorry but I think you have the wrong person. I don't know anyone by the name of Alfred Green. -Knash **Their Reply**: Hello ***, I appreciate your response to my offer. My name is: Jianhua Zeng, I am the Chief Financial Officer of China Construction Bank. I am writing you regarding a deposit of $18million that was deposited by our late customer Alfred who died without declaring any blood relative. Alfred was our customer (a construction contractor), he made a fixed deposit in the sum of US$ 18,000,000.00 (Eighteen million United State Dollars) in our Hong Kong branch when I was a deputy general manager there, a number of notices were sent to him when it was due for disbursement, but no response came from him until we later discovered that Alfred along with his family had been ki
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