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...
Credit Control, LLC
- 2,987 consumer complaints filed with CFPB
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
Community Reports
Texts and phone calls using a name different than my own saying it is an attempt to collect a debt and that there are payment plans available. multiple phone calls from 701-940-9276: "Hello this urgent message is intended for ************* if this is you please press one now or hold your message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 409-761-7631 again you can press one now to be transferred to a live agent or call us back thank you and good luck" @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( [BBB Scam Type: Debt Collections] [Business: Credit One Bank N.A IMPOSTER with Credit Control debt collector] [Location: ND, USA- 58201]
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