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@...
Company
Doral Capital Corporation
Consumer Complaints
- 1 community report from users
Doral Capital 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
Details
Connected Entities
No known connections to other entities yet.
Community Reports
The scam was initiated by an imposter claiming to be Elon Musk or associate. The scam was an investment in a so called private equity Tesla affiliate. the money was sent to Quo Vadis Travel in Doral Fla.(Miami) it was the only money sent to Florida. Additional funds were I sent to other locations. I think this business launders money as the wire sent in January from my Bof A bank in California went to the phony stock options company. I would like to have my money rerturned if possible. This business in Doral Fla. does more than send people on trips!! [BBB Scam Type: Investment] [Business: Teslastockoption.com / Tesla Impostor] [Location: CA, USA- 95476]
8 days ago
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