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 Solutions
- 29 consumer complaints filed with CFPB
- 2 community reports from users
Campaign Intelligence
Details
Connected Entities
Community Reports
This company has contacted me several times to get ahold of my family member to request money. I have demanded to be placed on a do not call list and have placed an op-out request yet continue to be contacted by this company for money regardless. I am not married to or involved with my family members financials or life and wish to no longer be contacted. I refuse to pay for or be charged money for any situation regarding the family member they are requesting. [BBB Scam Type: Debt Collections] [Business: CREDIT SOLUTIONS LLC] [Location: WA, USA- 98596]
Alberto De La Cruz promised to help me fix my credit and help me consolidate my credit plus help me get a business loan. Dollars Lost $1750 [BBB Scam Type: Credit Repair/Debt Relief] [Business: DLC CREDIT SOLUTIONS] [Location: CA, USA- 93036]
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