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...
Company
Checkr, Inc
Consumer Complaints
- 1,498 consumer complaints filed with CFPB
- 2 community reports from users
Checkr, Inc 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 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Related Phone Numbers
Community Reports
Applied for a home health RN position through Indeed and was contacted by "Mali Polite" for a virtual interview. Interview was conducted via Google Meet. 1 week later, received a phone call from Mali with an offer. The offer letter was sent as a generic word document via email, with no signature required, and signed by "Troy *****". The offer sounded too good to be true ($50/hr for guaranteed 20 hours/week, even though they only had 1 patient available for 8 hours per week currently). This is when I started looking into things. The phone number Mali used (912-656-8402) was linked to a hair salon as well as a mental health clinic, both based in Maryland. The address listed on the company website was an apartment complex in McDonough, GA. I looked up the business license and the address listed on the business license was another apartment complex in Pooler, GA. The business license was also under a different name, "Bahiyah *******". I contacted Mali and voiced my concerns. She walked me through all the discrepancies and made it SEEM like it all added up. The company did not have me fill out any paperwork, but they had me send a copy of my RN license and drivers license via email. I completed a background check via Checkr, which resulted completely cleared/clean in all aspects. I then received an email notifying me that my offer was rescinded. I attempted to contact Mali via phone and email to ask for feedback, but have not heard back. [BBB Scam Type: Employment] [Business: Strength in Care LLC] [Location: GA, USA- 31407]
1 day ago
Untraceable free email provider? May be a unicorn, but looking for a provider that will not link my account info to my personal deets via run-of-the-mill background checkers like Spokeo and Checkr. I’ve read about proton, but any recommendations?
2603 days ago7 upvotes
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