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...
Company
Digital Access, LLC
Low Activity
- 1 community report from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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
WSJ Subscription Fraud Beware of the WSJ Subscription Fraud. I took their Promo offer of $12 for 12 weeks. I did not like the content of their publication. Prior to the end of my Promo period, I wanted to cancel. I cannot cancel online. I need to call and speak with a Customer Rep to cancel my subscription. I do so. The Rep proceeds to ask me 21 questions about why I wanted to cancel. She then proceeds to bombard me with other offers - i.e. weekend only, digital access only, print only, etc. I refused on all counts, and told her "I want to cancel because I do not read the publication." She finally capitulates, telling me she cancelled my subscription and that I will receive an email confirmation. I never receive this confirmation. I check my credit card statement today, and lo and behold, I am now being charged a recurring $49/month for a print subscription. Imagine my frustration at having to call WSJ again! I do so. However, another Rep picks up and continues the same spiel, asking about why I want to cancel. I explain I already canceled, and I want a refund. However, she tells me she can only cancel after my subscription is up at the end of the month and she cannot give a refund. This is notwithstanding the fact that they incorrectly did not process my cancellation request. I then ask to speak to a Supervisor. Someone with a thick accent comes on the phone. I explain to them my situation. They profusely apologize and after checking my records, confirm that I did make a cancellation request prior to the end of my promo period. They then agree to process my refund of $49 and end my subscription effective immediately. After I hang up the phone, to my surprise, I receive an email from WSJ telling me that I will still be charged until the end of my subscription period. I also check my Account online and it too confirms I will still be charged. Obviously, the kind of B.S. I had to put up with is incredible. The potential amount of fraud they perpetrate on a mass
2696 days ago2 upvotes
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