Reports from people targeted by scammers using EQUIFAX, INC.'s name.
This campaign involves 3 companies in the Consumer Loan, Credit reporting or other personal consumer reports sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., Future Financial Inc.. These entities have drawn 8569720 CFPB consumer complaints.
Across all linked entities, consumers have filed 8569720 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB consumer complaints and entity relationship mapping.
EQUIFAX, INC. appears in complaint records connected to this cluster. Its name surfaced in reports alongside other entities tied to credit and financial data. No specific phone number, domain, or email from the infrastructure list was attributed to it in the source material.
6/24/2026
This campaign involves 6 companies in the Credit card, Credit reporting, Credit reporting or other personal consumer reports, Mortgage sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., BANK OF AMERICA, NATIONAL ASSOCIATION. These entities have drawn 8971608 CFPB consumer complaints.
Across all linked entities, consumers have filed 8971608 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB consumer complaints and entity relat...
This campaign involves 4 companies in the Credit reporting or other personal consumer reports, Debt collection, Mortgage sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., WELLS FARGO & COMPANY. These entities have drawn 8741848 CFPB consumer complaints.
The connected infrastructure includes 1 domains (identitytheft.org).
Across all linked entities, consumers have filed 8741848 complaints with federal agencies.
This campaign was identified through automated analysis of t...
This campaign involves 10 companies in the Credit reporting, Credit reporting or other personal consumer reports, Debt collection, Money transfer, Mortgage, Payday loan sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., BANK OF AMERICA, NATIONAL ASSOCIATION. These entities have drawn 8791289 CFPB consumer complaints.
Across all linked entities, consumers have filed 8791289 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB co...
This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
EQUIFAX, INC. appeared in complaint records connected to this cluster, with over 4 million CFPB complaints tied to its name. The data indicates a reported connection between this name and the debt collection entities in the cluster. The narrative suggests the name appeared in the context of credit reporting data potentially being exploited to identify consumers.
6/7/2026