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...
Company
MovoCash, Inc.
Consumer Complaints
- 1 community report from users
MovoCash, Inc. 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@...
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Connected Entities
Community Reports
Finally received a letter from IRS stating my ID theft claim was referred to the Bureau of Fiscal Services regarding stolen EIP of $1200, after three years. I was the victim of a fraudulent 2019 tax return filed in my name. The fraudster changed my banking information to an FDIC insured bank in New York, named Metropolitan Commercial Bank, and then the funds($1200 Economic Impact Payment) were sent to their affiliate, a debit card called Movocash. So yesterday I called the NY Federal Reserve to inquire about a complaint I made against the FDIC bank MCB for opening a fraudulent account in my name and refusing to return the money to the IRS causing an obvious delay. The NY Federal Reserve Bank informed me that Metropolitan Commercial Bank denied that the IRS had made any inquiries. Coincidentally, I received a letter from the IRS that same day, stating they had referred this issue to the Bureau of Fiscal Services (they ultimately issue a return of lost, stolen or destroyed tax returns, so this was good progress). I called the BFS and they told me they have attempted to inquire at Metropolitan Commercial Bank about the $1200 fraudulent deposit EIGHT TIMES!!!!! So the bank is lying, and this is not my first rodeo. In every instance of identity theft I have been experiencing, the banks are just as much liars as the fraudster themselves. I just opened this thread for discussion, because I know many people were the victims of ID theft during Covid.
1030 days ago15 upvotes
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