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...
LEXISNEXIS
- 47,582 consumer complaints filed with CFPB
LEXISNEXIS 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 16 distinct reports about LEXISNEXIS between January 2012 and October 2023. This company has also received 46956 complaints in the CFPB database. Here is what people are reporting: "Peopleconnect website shows that I am in the state I have never been I need help on what the next step I should do after I discovered this I formation. Any ideas are very appreciated. A couple years ago, a scammer got my personal information. This includes SSN, phone number, email...
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
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyREPORTS, INC.
reported togethercompanyChanged Inc.
reported togethercompanyInnovis
reported togethercompanyCollections Inc
reported togethercompanyWELLS FARGO & COMPANY
reported togethercompanyCredit Reporting Services LLC
reported togethercompanyCredit Bureau Services Inc.
reported togethercompanyDirect, Inc
reported togethercompanyEQUIFAX, INC.
reported togethercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
reported togetherCommunity Reports
Peopleconnect website shows that I am in the state I have never been I need help on what the next step I should do after I discovered this I formation. Any ideas are very appreciated. A couple years ago, a scammer got my personal information. This includes SSN, phone number, email address, and driver license. As soon as I realized, I did everything I was told to do: Frozen 3 major credit bureau, signed up IRS security pin and SSA account. Recently, I also locked my SSN via e-verify to prevent someone from getting a job under my name. I recently froze NCTUE and LexisNexis and opt-out LexisNexis, and froze a few minor credit bureaus. I even got myself identity protection/monitoring service through the Experian. Yesterday I got a notification from the Experian app regarding my personal identity scan. It shows that the peopleconnect website has list of my current city and previous cities I was in. I noticed that Louisville KY was listed in the list there, but I never lived in or went to KY. I tried to contact people connect, but never find any contact info in their website. I checked all my credit reports and they look fine. No new accounts opened under my name. There is no notification of a new address change (yet) as of now. Should I worry about this? Could it be that someone renting an apartment under my name? How can I find out or what is the next step I need to take. I hate this feeling and losing my sleep over it.
SSN STOLEN BY PERSON WORKING AT A FEDERAL BUILDING My dad recently went to a federal building and lost his ssn and his citizenship document. He left it at the bathroom but he was the last person in there before the cleaner closed it and do his maintenance. My dad just realized he lost it and immediately went back to see if it was still in the bathroom and he was told to go to lost and found but to no avail. He was told to file a police report which he did and he came back again the following to do a follow up. He kept following up and even told one of the supervisors(?) about his situation and he was just told to file a replacement and he even spoke to the cleaner and the guy just denied seeing it. Currently, there were hard inquiries done based on his credit report and his address and phone number was changed as well. I made sure to dispute and freeze all 3 bureaus including chexsystems, lexisnexis. Also filed with ftc as well. Im at loss since he lost it at a federal building and possibly one of its workers are doing some shenanigans. The changed address and the first phone number matched with the same person and the phone number was changed 2x giving an out of state number as the main number right now. Im wondering if its a possibility that I speak to a supervisor and they would cooperate with me.
Lexisnexis question Is a full file disclosure the same as the consumer report? If not what is the difference?
My Identity was Stolen My car got broken into and my wallet was stolen. They started opening multiple checking accounts under my name… 1) I filed a FTC report. 2) All 3 credit bureaus are frozen, Chex Sys, LexisNexis, and NCTUE 3) I called the two banks and they are aware of the fraud. The checking accounts are flagged and frozen now. 4) I filed an online police report 5) I locked my SSN using E Verify 6) I have a Pin Code for my IRS Federal Tax Return 7) I signed up for Informed Mail on USPS and all my mail has been coming regularly. Is there anything else I should do? Anyone have any ideas that I’m missing? I’m really paranoid now and just want to be safe. Willing to do any other extra steps to be safe. Thanks in advance.
LexisNexis and passport I’m a victim of identity theft and I’ve taken several steps to protect myself, including freezing my LexisNexis. I recently applied for a passport for the first time. Will this freeze impact my ability to obtain a passport? Thanks
Got my lexisnexis report - everything looks fine except they are confusing me with someone with the same name, same city on a couple things. How do I report this? Someone with my name and in my city share the same name. There are a couple minor things like their email, place of work and a dead LLC they used to use. I googled this person and they are real, founder their LinkedIn/FB etc., so it’s not identity theft or anything just a mixup. How do I report this?
Filled out application for LexisNexis report - now what? Is it mailed to me or is it emailed? My first time doing this and i am a nervous wreck about the whole thing. I hated giving them so much information (DL, address, ssn, etc) it feels icky but I am the victim of identity theft (that i did not know about until the T-Mobile breach when i was sent a ssn dark web notification. I don’t use T-Mobile, and all the other information on the account was not mine.) Luckily, it looks like he opened up T-Mobile and got an apartment using my ssn over 10 years ago and nothing has popped up yet on credit report. Knock on wood. So, I’m curious what else he did using LexisNexis to find out.
Any idea how to find out who stole my identity? I know it's unlikely. I'll make this as succinct as I'm able.. Someone contacted my boss pretending to be me, asking that my direct deposit be switched to another bank account. Since my boss apparently didn't know my personal email address, and the scammer had changed the "from" field to say my name, he thought it was me. He sent them a paper form to fill out. They filled it out, with my Social Security number, and their bank account, scanned it, and emailed it back. He switched the bank account. (Please don't ask me why he didn't just ask me about this in person.. Or why it didn't occur to him that it was strange I'd sign an email with "best regards", which I never do..he's not very detail-oriented..) Thankfully, I discovered it before my pay got sent there. But I spent a week without my paycheck while it was being changed. And now I want to know how they got my Social Security number. All I have for them is an email address and a bank account.. Which, of course, is an online-only bank. I tried contacting the bank, of course I got a form letter back, with info about what to do if I'm an account holder and victim of fraud, but nothing that applied to this specific situation - like why can't they just go find out the owner of that account, as they're a criminal?! I made a police report but they didn't seem hopeful they'd find the person. I don't think the police even noted the bank account info. I went and looked at my credit report.. It appeared someone had checked my info on Creditkarma, I don't even know how?! I changed my Creditkarma password.. And I saw a soft inquiry for some company which when I Googled it, it said was some payday loan company. But it didn't appear the person actually got any loans.. So, I've put a fraud alert and frozen all 3 of my credit reports. I just opted out of LexisNexis. But I'm so angry. Is there any way to find this person? Should I just try emailing the address the emailed my boss
Can You Place Deceased Alerts on Other Accounts Beyond the "Big Three" Credit Bureaus? Father passed away in 2018 when identity theft wasn't as rampant. In the process of ensuring that there are alerts on his account with the "big three" since the social security notification doesn't always do the job according to some reports. Trying to be proactive here. Does anyone know if you can also place such alerts with Innovis, NCTUE, Chexsystems, and LexisNexis? Also, are there any other CRAs I should focus on? Any insight is appreciated!
What do I need to freeze in order to avoid utilities and gov benefits fraudulently opened in my name? I already freezed all 3 credit bureaus and placed a fraud alert. I opted out of lexisnexis and got a security pin with the IRS. I’m just worried my perpetrator (family member) will keep using it to torture me which they’ve been doing for a while and harassing me as well. I’m planning to change my last name too so they can’t find me.
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