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@...
Company
NATIONAL DEBT RELIEF LLC
Suspicious
- 288 consumer complaints filed with CFPB
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
The scammer pose as Saying they received case from Experian to help you with debts. Scammers had all my credit cards numbers and social SECURITY NUMBER. Stating I could afford to pay my cards off and they can help. Scammers had someone to call m and pretended they were from US Bank ask me was I working with National Debt Processing, “I said No”. Scammers pretended to be Synchony Bank. That person said I needed to work with the program to help me get out of debt. They charged a total of $9,700 without my permission on Discovery card R3000,Chevron/Texaco card Kevin Ellis 315-208-3232 The name charged on my cards was FD5 Debt Law Master. [BBB Scam Type: Phishing] [Business: National Debt Relief/Citizen Legal Group/FD5 Debt Law Master] [Location: CA, USA- 94015]
8 days ago
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