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...
Company
Flagstar Bank, N.A.
Consumer Complaints
- 4,209 consumer complaints filed with CFPB
- 1 community report from users
Flagstar Bank, N.A. 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
Linked Companies
Community Reports
Getting a Flagstar Bank cyber incident Warning letter but never open an account with them?!! Received a warning letter of Flagstar Bank's recent cyber incident under my name and address but I never have a bank account with Flagstar bank. Is it possible that someone open a bank account under my name?
1373 days ago2 upvotes
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