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...
Credits, Incorporated
- 27 consumer complaints filed with CFPB
- 52 community reports from users
Campaign Intelligence
Community members have submitted 4 distinct reports about Credits, Incorporated between December 2011 and March 2026. This company has also received 26 complaints in the CFPB database. Here is what people are reporting: "ITT Tech is a scam $42,000 in debt for a 2 year associates degree that holds little to no weight in society whether it's a job I'm looking for or a chance to transfeer credits to a better school. Fuck my life." "Minecraft Server Hosting Scam I used cloudcrafting.com to hos...
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, ...
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
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
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I saw an add for a bounce house my daughtrr had been wanting. When i went through with the purchase. It did not go to the order for the bounce house and instead went to credits for a website ive never heard of. They refuse to give my money back and then charged me a second time. Dollars Lost $86.62 [BBB Scam Type: Retail Business Business name Sams club] [Business: Sams club] [Location: IL, USA- 61813]
They advertise Dating Sites for Seniors .. after I paid the $19.99 which they advertised a one-time payment, i was blocked from sending emails to gentlemen because they said i used up my credits. i had only been on 3 days and wrote only to two gentlemen .. in what they call a Letter to send and a Letter received and opened by me. I then noticed that there were over 7 new dating sites which popped up which had me as a member with my personal information on them. I only signed up for one (Goldenagesouls) not the other sites. I contacted them via email in their "help" section and I received AI replies. The other sites are: Lovemoments, Lauradate, Insantalks, Youmetalks, Dating4lover. I requested a refund they declined. I asked if this was a scam and they wrote "no". There is no phone number for me to call so I a believe not only is it a scam, but they are the ones who write to us. The men are mostly of latino origin or from European countries. The letters they write to us (the member) look generic and they have no spelling errors. Most of the careers for these men are either Doctor or Engineer. That makes no sense. .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(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-pare [BBB Scam Type: Online Purchase] [Business: CHATONLINE24.COM] [Location: NJ, USA- 08879]
Clicked on a link for a deal on some shoes and then went through a "verification" process to a "trusted" website. Never received the shoes and had my order cancelled but only received credits to use on their fake website. They ended up putting me on a membership and charging me again so I then had to cancel my membership that I didn't want and now I'm not receiving emails from them after complaining. Dollars Lo [BBB Scam Type: Online Purchase] [Business: Totsmarket.com] [Location: MO, USA- 63116]
Clicked on a link on Facebook and took me to a "verified" website. That's where I messed up because I guess I can't trust those anymore. Wanted to get some shoes for a good deal and never got the shoes and they keep charging me for a subscription after telling them to cancel my order and them saying that they will. I received my money back in the form of credits for their website so my money is gone for good I guess? Dol [BBB Scam Type: Online Purchase] [Business: Totsmarket.com] [Location: MO, USA- 63116]
I ordered Grounding sheets because they offered a 90 day Money Back guarantee and when received, after reviewing the 90Day Return Policy realized that if I washed them, there would be no return Period. I requested Return immediately and was told I had to pay shipping and provide Tracking. I did both, provided photos of unused items as requested and sent to Address requested. They received them Jan 14, I provided proof of Tracking. Since then, I have nothing but a string of emails assuring me of resolution. No Credits, No Refunds. They are Scammers and their Policies are very misleading. [BBB Scam Type: Online Purchase] [Business: THE GROUNDING CO.] [Location: TX, USA- 76462]
There was a purchase for a flight and insurance was purchased with this flight the flight was cancelled less than 24 hours later due to it needing to be moved to a different date. The company said there is no refunds or credits being given and to contact the travel agency insurance the number was given of 1-866-807-7258. The voicemail that plays on the recording says that they cannot help if calling about insurance made and to contact the airline directly. I called the airline back and they are saying to call the travel insurance I am getting the complete run around and now I am out of 500$. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: FRONTIER AIRLINES] [Location: CA, USA- 95828]
There was a purchase for a flight and insurance was purchased with this flight the flight was cancelled less than 24 hours later due to it needing to be moved to a different date. The company said there is no refunds or credits being given and to contact the travel agency insurance the number was given of 1-866-807-7258. The voicemail that plays on the recording says that they cannot help if calling about insurance made and to contact the airline directly. I called the airline back and they are saying to call the travel insurance I am getting the complete run around and now I am out of 500$. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Frontier Airlines] [Location: CA, USA- 95828]
I completed a survey for SHEIN. In return I paid $20 for a box of clothing & the survey was completed. I did not receive a box. I received 17 “credits” from Carrydash.com to use on their shopping platform instead. No refunds, no exceptions. I have screenshots of the survey & what Carrydash sent me, along with my conversation with them afterward. Dollars Lost $20 [BBB Scam Type: Other] [Business: Carrydash.com] [Location: MI, USA- 48750]
I called what I thought was Carnival Cruise to get a refund on the difference on the room I booked since the price went down. The representative told me the price did go down but I had to prepay a port fee before getting the price difference in on board credits. I asked why there were new port fees and he informed me that this was a new charge as of 12-31-25 and since I booked my cruise before that date, I wouldn't have paid for it yet. I said I would pay it and he sent me a link to pre-pay the port fees and that's what I did. [BBB Scam Type: Other] [Business: Carnival Cruise Lines] [Location: MN, USA- 55304]
I got hired to work with this company, they had me buy my equipment and send it to "Newegg Commerce, Inc" to get software added and then they took apple credits from my account, which got my account shut down. They gave me fraud checks Dollars Lost $10000 [BBB Scam Type: Employment] [Business: Sagility Healthcare / impostor Date] [Location: CA, USA- 92867]
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