Scam Detective
Company

Capital Core Advisors LLC

Low Activity
  • 1 community report from users

Campaign Intelligence

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
4
Industry
Debt or credit management

Connected Entities

Community Reports

A man named Shawn from Capitol core advisors told me he was from the federal student loan and I was eligible for loan forgiveness. He was accessing the federal loan website changed all of my log in info and said I was approved for loan forgiveness but I needed to pay 600 dollars. It was all a scam I called my loan servicer and there is no loan forgiveness he just took my money and my info. Dollars Lost [BBB Scam Type: Credit Repair/Debt Relief] [Business: Capital Core Advisors] [Location: OH, USA- 44446]

2 days ago

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