Scam Detective
Company

LoanCare, LLC

Consumer Complaints
  • 7,751 consumer complaints filed with CFPB
  • 1 community report from users

LoanCare, LLC 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@...

Details

CFPB Complaints
7751
Industry
Mortgage

Connected Entities

No known connections to other entities yet.

Community Reports

Scammers are actively engaged in harmful activities from behind their computers, targeting innocent individuals. My elderly husband and I USPS mail is currently being illegally forwarded to Genevieve, Craig, and their regime through Informed Delivery. We have documented several pieces of mail that have been compromised, including communications from Reliant Energy, Torrid Fashion, Center Point, Home Depot, and Lakeview/Loancare, among others. This group has even interfered with USPS mail at my workplace; I experienced a delay of an entire month in receiving my master's degree in 2024 due to their actions. I have contacted the USPS inspector, and I am pleased to report that this group is currently under investigation. The key takeaway from this situation is the importance of remaining vigilant regarding the mail you receive and do not receive. This represents a grave method through which individuals like Genevieve and Craig B***** can not only benefit themselves but also harm innocent people like my elderly husband and me. .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% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-width:0;box-sizing:bord [BBB Scam Type: Phishing] [Business: USPS Informed delivery- Imposter Dat] [Location: TX, USA- 77433]

8 days ago

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.

Proton VPN Block malicious sites and encrypt your connection

Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.