Scam Detective
Company

Credit Service Company, INC

Suspicious
  • 210 consumer complaints filed with CFPB
  • 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
210
Industry
Debt collection

Connected Entities

Community Reports

Chase Bank credit service wanted to talk with my daughter who was not home about a business matter have her phone us back at this phone number 1-888-729-1403. I phoned the number to verify it. They wanted my full credit card number. I knew this was wrong! Another scam. [BBB Scam Type: Credit Cards] [Business: Chase Bank Imposter] [Location: NY, USA- 14120]

1 day ago

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