Scam Detective
Company

CREDIT MANAGEMENT CORPORATION

Low Activity
  • 2 community reports from users

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@...

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
6
Industry
Debt collection

Connected Entities

Community Reports

Debt collectors are still hounding me years after taking all necessary steps, including a valid police report. What happens if I ignore them? 4 years ago I was naive and shared my info with someone who I thought I could trust, turns out they stole my identity and opened 3 credit lines with that info. I caught it pretty quickly and took all the textbook steps: police report; FTC report; freezing credit through equifax etc.; and contacted the three creditors who had the accounts. 2 of the 3 dropped it, but one handed it off to a credit management company, and they now handed it off to a local legal company who are threatening to file a civil lawsuit against me. I called them, they gave me an affidavit to fill out, but this thing is gonna cost time and money that I don't want to spend, especially as a victim. The police report was filed years ago, an arrest was made, and if they investigate this they're gonna come across the report (right? Its public info after all). Im not withholding information because I've offered to give them the police report number. So whats gonna happen if I ignore it all? They can't charge me for something that's been proven to be ID fraud and that I've already taken all necessary steps to remedy, right?

977 days ago4 upvotes

University enforcing tuition payment after termination of student status (UK) 1) My friend applies to a uni and gets a place 2) Does NOT apply for tuition fee loan due to technical difficulties with the online system 3) Contacts the Student loans company, who quote him a student support number 4) Uses the student support number to enrol at the uni 5) Gets kicked out ¾ of the way through the first year because uni was not getting tuition payments from SLC Five months later, the uni have now contacted a credit management agency, for the purposes of recovery of the outstanding payments. Given that my friend's application/enrolment was made under the assumption that all fees would be covered by the SLC, is it possible that he is not screwed? Any suggestions on which steps for him to take in order to avoid a lawsuit and perhaps even having to pay the outstanding fees.

5341 days ago2 upvotes

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