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...
Cross Country Financial Corporation
- 5 community reports from users
Cross Country Financial Corporation 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
**Scam Campaign Report: Cross Country Financial Corporation Debt Collection Scheme** This campaign involves a coordinated debt collection and credit repair operation centered around phone number 8882337130, which has generated 48 FTC complaints and 30 FCC complaints specifically targeting consumers with debt reduction offers related to credit cards, mortgages, and student loans. The phone number has been reported together with Cross Country Financial Corporation, a company that has received 3 C...
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
Connected Entities
Community Reports
Home Shield USA Florida lic #G202409 Final Notice sent stating secured by {my mortgage company} Cross Country mtg. Need to call immediately or lose warranty coverage. Andy Perkins, Program Director 888-503-7913 This is scary and especially for the elderly. I can see someone easily intimidated falling for this scam. [BBB Scam Type: Phishing] [Business: Home Shield USA] [Location: FL, USA- 33974]
Offer of Lines of Credit- Business Loans 30,000-5,000,000 Revolving line of credit- Rates Starting at 6.9% Term Loans 5-10 Years- Rates Starting at 7.9% [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Cross Country Loans] [Location: NY, USA- 13827]
Fax Received from Cross Country Loans offering $150,000 loan to get working capital for my business, promising approval in 24 hours, same day funding for inventory, renovations, temporary cash flow. Or, revolving lines of credit starting at 6.9% or term loans 5- 10 yeears with rates staring at 7.9%. I have to fill out a very short from and fax to 888-233-7130. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Cross Country Loans] [Location: OH, USA- 43215]
Our business receives on a near daily basis phishing faxes from "Cross Country Loans", "Affordable Loans", and "Trust Business Capital" offering to provide small business loans. The fax included a form and requested that you fill out the forms, including providing the name of your business, your first and last name, cell & business phone number, and email address. Each of the supposed different companies listed above nevertheless lists the same number to fax the filled out form to, that being 888-233-7130. Additionally the faxes include the same website for supposedly unsubscribing: PleaseUnsubscribe.com, which asks that your provide your phone number so they can take you off their fax list. The website itself has no identifiable information, and the GoDaddy WHOIS database lists "Domains By Proxy, LLC" as the registrant. Examples of Phishing faxes are attached. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit- [BBB Scam Type: Advance Fee Loan] [Business: Cross Country Loans Affordable Loans Trust Business Capital] [Location: NC, USA- 28739]
Advice for dealing with the City of New York as a (distant) out of towner. So about a year ago, I spent a few days in NY wherein I was given a ticket for (I shit you not) riding a bike on apparently 20 feet of path that a bike was not permitted to be ridden. Apparently in NY, there are magical, unmarked areas where you are to dismount from your bike and walk it. I felt the ticket was complete bullshit and wanted to fight it. I outright asked the issuing officer how I (as a tourist with out of state ID no less) was supposed to know I couldn't be on my bike on this particular path, she said "there's a sign", I asked "where?" upon looking around, the officer said "the sign was stolen, but you should know where you can't ride bikes". To all this, 3 locals had been stopped for riding on the same stretch of path in my vicinity. Apparently being psychic is a requirement to ride bikes in NYC. Anyway, I have tried on several occasions to call the court to explain the situation but can never get past a clerk who just tells me to call back later or that a judge (edit: officer of the court or something) is unavailable, or that I can't do anything over the phone anyway. I would need to fly my ass back cross country to fight the ticket. Lovely. Anyway, after months of hearing nothing about this, I just assumed it had been forgotten (I know, this was dumb), and now I receive a bill for $300 from the city for the unpaid ticket. Am I going to have to suck this up and just pay it, or should I keep trying to have my appeal heard? I feel like the issuing officer basically fucked me, knowing full well I could not physically show up to court to plead my case even if I wanted to, and adding insult to injury, telling me to my face that there was no way that I could have known I was committing an infraction. Advice? Guidance? Any idea who to call that isn't going to give me useless information? I'll take anything, because I am really adamant about fighting this stupid crap.
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
Proton Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.