Scam Detective
Company

Fidelity Account Services LLC

Low Activity
  • 2 community reports from users

Campaign Intelligence

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...

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, ...

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

CFPB Complaints
4
Industry
Debt collection

Connected Entities

Community Reports

How can I allow an elderly parent to check investments online without being able to change anything? My father-in-law is declining quickly due to a long fight with Parkinson's. He spent his career as a stockbroker and still likes to look at his investments on Fidelity multiple times a day. The issue is he's quickly slipping mentally and he has caretakers around him all day long, who can easily access his Fidelity account in addition to his other forms of ID. We are concerned someone opportunistic could use that access to execute trades, transfer money without his knowledge, or even add themselves as a beneficiary to the account. My wife's sister is already handling the active management of this account with her father's consent. We'd still like him to be able to see how his investments are performing online, but we want to prevent his login from being able to make any trades, transfers, or changes to the account. Is this possible on Fidelity? If not, is there another site where we can set up a mirror of his portfolio including number of shares etc so he can still check in on it regularly?

1905 days ago3 upvotes

Nightmare Scenario-- Total Information Breach. Please Advise... My phone was recently stolen in Tijuana. I am incredibly foolish for having on that phone an open google folder with digital copies of all of my important documentation: Social Security Card, Passport, California State ID, Tax Documentation, Health Cards, Bank Account Login Info... everything. I know for a fact that they are using the information because they already attempted to access a Fidelity Account in my name as well as siphon funds from my Bank Account using PayPal. ​ I have changed all my passowrds. I have filed a report with [IdentityTheft.gov](https://IdentityTheft.gov). I put a freeze on my credit at Experian. Tomorrow, I will report the Passport and State ID loss. What else can I do? ​ In the long run, I am much more concerned about people committing crimes in my name than people doing credit scams with my information, although that is also certainly disturbing as well. ​ Is my life ruined?

2460 days ago4 upvotes

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.

NordPass Stop reusing passwords across accounts

After a breach, attackers try stolen passwords on every site you use. NordPass generates and stores a unique password for each account.