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...
Federal Trade Commission
- 29 community reports from users
Federal Trade Commission 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
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@...
Community members have submitted 11 distinct reports about Federal Trade Commission between September 2013 and March 2026. This company has also received 9 complaints in the CFPB database. Here is what people are reporting: "IDENTITY THEFT RECOVERY 101 Greetings all, ​ Firstly, if you're reading this post because you have been a victim of identity theft, then I am truly sorry. As someone who has had their identity stolen multiple times, I understand the frustration and anxiety that i...
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, ...
Details
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
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reported togethercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
reported togetherCommunity Reports
I placed an online order with RodeoChic on February 21, 2026, for a dress and requested cancellation twice before it shipped (March 5 and March 8). The business ignored my request and shipped the item on March 9. I received the product on March 19, 2026, and it is significantly different from what was advertised. The company acknowledged this, as well as not honoring the cancellation request in accordance with its cancellation policy listed on its website, but is only offering a partial refund. I am requesting a full refund due to the failure to honor the cancellation and the misrepresentation of the product. I have submitted a formal dispute for the charge to my bank, as well as filed a complaint with the Federal Trade Commission and the Arizona Attorney General. @media (min-width:768px){.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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6 [BBB Scam Type: Counterfeit Product] [Business: RodeoChic] [Location: AZ, USA- 85326]
My wife received a notice from "Records Division, P.O. Box 100090, Kennesaw, GA 30156 (a.k.a. Direct Mail Network, LLC), to inform her that she has until March 3, 2026 to respond. If she doesn't respond by the deadline, for her Medicare Initial Coverage Election Period", she may risk a 10% or more penalty taken directly from her SSI payment, may trigger a monthly penalty she must pay for as long as she have that type of coverage, and/or late enrollment can leave her uncovered in the event of serious illness for more than a year, due to delayed coverage rules. They are requesting that she return her name, age, address, email, and phone on the enclosed slip and return it as soon as possible, before the deadline. Google Gemini AI stated, "This notice is not legitimate; it is a known Medicare-related marketing scam designed to trick you into providing personal information, according to multiple consumer alerts. The "Records Division" in Kennesaw, GA, is not a government agency, and they are not affiliated with Medicare or the Social Security Administration. Do NOT reply: Do not send back the form with your name, age, address, email, or phone number. Do NOT call: The phone numbers listed on these documents lead to private insurance agents, not Medicare. Report the Letter: You can report this to the Better Business Bureau (BBB) Scam Tracker, the Federal Trade Commission (FTC), or by calling 1-800-MEDICARE." I then reported the scam as suggested. [BBB Scam Type: Other] [Business: Records Division /Direct Mail Network LLC Imposter] [Location: OR, USA- 97023]
I search Google for YouTube TV and found a listing for YouTube TV security and dialed that number which is listed The person that answered the phone was a Mark Eden he said that his personal number was 888-263-6691. He asked me to download help desk host so he could remote into my account he asked me to wow on help desk host open up my Google and Gmail account so that he could access my Google information and to open my bank account information so that he can access that also. He told me that he was showing my account is being hacked by someone in Ohio and in New York and that he would immediately need to verify my security by me accessing those websites on my phone while he was remoting in. I asked him repeatedly just to cancel the account and he said that it would be canceled within 30 minutes. I loaded him that I would be reporting this information and he disconnected the call. When I called back his coworker or co-scammer answer the phone and began to talk very rude and abruptly as if they were a street person. No longer sounding like a professional organization. I advise them that I will be reporting the incident, but am not aware of what they could access on my phone after I downloaded the app. So I decided to report it here after also filing a report with the Federal Trade commission. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-po [BBB Scam Type: Phishing] [Business: YouTube TV] [Location: TN, USA- 38122]
$7000000.00 certified check + new Mercedes Benz+ $8000.00 cash/ &8500000 + Mercedes Benz + $10000.00 cash Dollars Lost $200 [BBB Scam Type: Sweepstakes/Lottery/Prizes] [Business: federal trade commission / readers digest] [Location: GA, USA- 30117]
Phone call from Amazon asking if I ordered a IPhone 17 for $1099. I replied no. He sent my call to Andrew Katsaros with Federal Trade Commission and I was given a badge #DC708621. Claims my identity has been compromised and that accounts had been opened in China, Columbia and New Mexico and that I was guilty of Money laundering and Drug trafficking. $986,000. He sent me to the DEA agent Anne Milgram at 202-515-0618. I was told to cooperate with agents or hire a criminal Attorney and fight the in court. They told me what bank I use, name address and last 4 digits of my social security number. Said, take all of my funds except $2000 and send it to them and she would call me in a couple hours. I immediately call the Federal Trade Commission and report my identity and all that has been compromised, as well as my bank, and Experian to report this issue. I don’t know anything else more that I can do @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis: [BBB Scam Type: Other] [Business: Amazon Imposter] [Location: AR, USA- 72543]
I received a text and voice message that $1099.00 was charged to my Amazon Prime Account, I don’t have Amazon Prime account I called the number back 580 768 7463 spoke to Benjamin Albert and asked me to verify personal info name address SSN then asked if I wanted to be transferred to the Federal Trade Commission ref # **** since my account was opened to several users. they also asked if I had other accounts linked linked to my name and on my phone also & IRA’s then I was passed to DEA ref# ***** there call was short. [BBB Scam Type: Phishing] [Business: Amazon Prime Federal Trade Commission DEA - IMPOSTERS] [Location: SC, USA- 29477]
I was checking my email at my house and a screen came up that stated my internet had been hacked and I needed to call the phone number on the screen. There was also an alarm sound coming from the screen. I called the number and a gentleman named Jason Foster, who spoke with an accent, told me his name, his badge ID#AS3747, and his secure line phone number, 318-392-3887. He told me that my identity had been stolen and was being used to purchase pornography and possibly used for other illegal acts. He then transferred me to a woman, Melissa Holyoak, badge ID # PMC-279 (phone # 1-716-427-4130), supposedly from the Federal Trade Commission. She told me that my Social Security number was used in money laundering rackets, drug trafficking, and pornography rings. She also said I needed to help with the investigation to prove that I was not involved, otherwise I would be implicated as my SS number was being used for these things. She asked about bank accounts, for which I did not give numbers, but was asked if the first number of any accounts was a 4 or 5. I did share that all the bank accounts I had were joint accounts with my husband except for one. She told me that I would be given a new SS # by officers that would come to the house at 11`:00 AM, Monday morning along with paperwork saying that I was not part of the criminal activity. I was asked how much money was in the savings account with only my name. Then I was told that I needed to withdraw $9000 from that account, but not tell anyone what I was doing, because that would alert possible criminals that someone was investigating them and if I did not, I might lose the money because of the investigation. I was also told that I could not have the $9000 with me when the officers came on Monday, so she would tell me after I withdrew the money and was back in my car what I needed to do with the money so I would not have it with me when officers c [BBB Scam Type: Tech Support] [Business: Microsoft] [Location: NC, USA- 28734
I received a phone call from an unknown number and when I answered the called identified himself and John Fisher with Amazon Customer service. He told me that someone had opened another Amazon account in my name on February 14th 2026 and had tried to purchase an IPhone 17 Pro for $1,099. I asked him if the person had opened the account on the 14th why was I just hearing about it on the 26th and he said well they opened the account on the 14th but they just tried to make the purchase. He asked me if my shipping address was 49 Arcadia Court Albany, NY 12205. When I told him no he said he would need to transfer me to a federal agent with the Federal Trade Commission. When he went to transfer the call the call ended. @media (min-width:768px){.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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-p [BBB Scam Type: Retail Business Business name Amazon Customer Service IMPOSTER] [Business: Amazon Customer Service IMPOSTER Dat] [Location: TN, USA- 37166]
On February 25, at 1530 hours, I received a phone call from "Aaron D. Harris," a purported paralegal working for the Trusted Rights Legal Group from the Trusted Rights Legal Group; Leading Attorney: ANDERS EDWARD NELSON BAR NUMBER #236487 (CA). He was performing contacts to the recipients of an award from the California Court system for a class action law suit involving a fraudulent receipt of funds from parties interested in selling their timeshares. Harris's speech was without accent and there were no background noises that are commonly heard from a call center or home. Harris cited a former address I occupied over 20 years ago but within the time frame I had owned a timeshare at New Port Coast Marriott. He also provided small bits of obscure data that would lead a careful person to believe his purported intent. The intent was stated as a distribution of my share of the 18 million dollars remaining from the courts judgement against the plaintiff. The proceeds would be provided to me with the understanding that I would have to pay the taxes on them to include any state taxes, luxury taxes as well as a IRS Form 1116 to claim the Foreign Tax Credit (FTC) . That was the only indication that I would have to pay any money and I am assuming that I would pay through them to satisfy the constraints of the judgement prior to distribution. He worked hard to prove his bona fides including providing me with five associated documents to include "LETTER OF INTENT," LETTER OF COMMITMENT," "SUPERIOR COURT RULING," "DEPARTMENT OF JUSTICE GOVERNMENT FORM," and a "FEDERAL TRADE COMMISSION REPORT." All were in PDF format and available for upload (but exceed the maximum size allowed here). I told Harris that I would have to consult with my attorney because I would need to determine the income tax impact for any money that I might receive from [BBB Scam Type: Phishing] [Business: Trusted Rights Legal Group Date Repo] [Location:
Fraudulent ForgeMen website I ordered a 3 month supplemets back on January 14, and they still haven't delivered my products. They don't want to refund my money, and I contacted them 8 times, and they keep telling me that they understand my frustration and they are actively working to resolve but it's all just lies and lies. I filed a complain on Federal Trade Commission for fraud and called my bank to report and dispute the transaction. But is all this such a waste of time? Do not buy on this website at all. It's all a scam [BBB Scam Type: Online Purchase] [Business: ForgeMen] [Location: TX, USA- 75062]
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