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...
NAVY FEDERAL CREDIT UNION
- 44,421 consumer complaints filed with CFPB
NAVY FEDERAL CREDIT UNION 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 3 distinct reports about NAVY FEDERAL CREDIT UNION. This company has also received 44200 complaints in the CFPB database. Here is what people are reporting: ""We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with NAVY FEDERAL CREDIT UNION. Please call 1-833-408-1612. " [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22556]" "The scammer called me, pretending to be Navy fede...
This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers using phone number 2906801369 and domains preview.redd.it and bluecheckusa.me to impersonate representatives from JPMORGAN CHASE & CO. (162,597 CFPB complaints), CITIBANK, N.A. (129,570 CFPB complaints), and NAVY FEDERAL CREDIT UNION (44,421 CFPB complaints). These entities are connected through co-rep...
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
Community Reports
I was in the market for a backhoe , for an emergency, i purchased the backhoe 2017 Caterpillar 430 f 2, SN# CAT0430FAHWE00569. I wired a down payment and signed a loan agreement, $10,000. down balance owed $24,910.20. on 01/16/2026. Delivery was supposed to be on 01/23/2026. Never received the tractor, they blocked all my emails and phone calls, I contacted navy federal credit union to close my checking account and tray to stop the transfer wire to JPMorgan Chase, Beneficiary name : Rider Equipment LLc Acount # 2906801369, routing # 021000021, Reference # 588439534. Files with local ridgecrest police dept, Case # 26-186. Called Dale Indiana sheriff NO Help! Filed with FBI IC3, filed with FTC. Nothing. JP Morgan accounts closed. Navy Federal no Help. To late . they closed their account soon as they receive their money. Im broke and elderly. I signed a loan agreement as well. here are my uploads of purchase agreement and wire transfer. I really need HELP nobody’s helping me , this company is still active on Facebook I tried reporting to Facebook , no help . this company is still actively scamming old people. PLEASE Help me **** ******** Cell ************ E-mail : **************** .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 / [BBB Scam Type: Online Purchase] [Business: Reinke farm supply imposter Date Rep] [Location: CA, USA- 93555]
Received multiple letters saying “please call upon notice” we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1592 [BBB Scam Type: Phishing] [Business: Navy Federal Credit Union - Mortgage Service Center] [Location: GA, USA- 30506]
This notice is regarding your mortgage with Navy Fcu. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 866-773-4232 as soon as possible. There was a mortgage ID# given Tar [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Navy Federal credit Union-Imposter D] [Location: VA, USA- 23693]
I saw their add on Facebook Market place for truck toppers. I reached out with the year, make and model of my truck with the bed length and color so I can purchase a topper to match it. After discussing the product with them, they provided photos and descriptions of said item. I got an invoice for the topper, with my military discount (I sent them verification of Veteran's ID). They got information such as name, address, phone number, email and signature for the invoice. Afterwards I sent $1044.60 to Mafary Ndiaye via Zelle through my Navy Federal Credit Union account on 04Mar2026. In the coming days the topper was shipped via cargofylogistics. I got the tracking number to process where the topper was and the person in communication with me on Facebook Messenger for Overland Truck Caps & Accessories reached out to see how the shipping was going. The same day that the package apparently got held in Columbus, Ohio for weight requirements. Cargofylogistics reached out via email to tell me the package is in holding due to it being over weight. They offered to release the package after I paid them $899 the first day, then fees would add on after that, claiming that it is refundable. I reached out to the seller to remedy this and they refused to do anything about the shipment or refund me my money. Since I refuse to do the payment for the shipping after such, when i got charged for a shipping cost in the invoice. They are refusing to reach back out to me to notify me of anything. I have requested the refund saying I did not receive the item, I will also have my bank fraud department notified of this and be looking into this. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-web [BBB Scam Type: Online Purchase] [Business: Overland Truck Caps Accessories Dat] [Location: OH, USA- 45324]
I just refinanced my home through Navy Federal Credit Union (NFCU) within the past 2 weeks, and since then, I started receiving postal mails (perforated-sides envelopes and post-cards) from this address, claiming that they've been trying to get a hold of me, with a sense of urgency, and with a "RE: NAVY FEDERAL CREDIT UNION" to include the correct refinance amount. It all looks very legit, minus the actual loan account/mortgage ID number: "[My actual Last Name], Mortgage ID: 504-835-326" [BBB Scam Type: Phishing] [Business: RE: NAVY FEDERAL CREDIT UNION _ Mortgage Service Center] [Location: VA, USA- 23502]
The scammer called me, pretending to be Navy federal telling me I had fraud and I needed a new account and they were setting me up a new account and that I needed to transfer my money out of my old account into a new account. They had me transfer $500 into chime banking and then another $490 into chime banking. After I transfer the money to chime, they had me transferred the money into another account that he told me was my new Navy Federal account. then they had me transfer $1000 into current mobile banking and then another $490 from Chime to current banking then he had me transfer all of that money into what I thought was going to be my new Navy Federal banking account which it was not in a fraudulent account. then, after that he had me transferred the remaining money I had in my account to Robin Hood banking and had me transfer it from Robinhood banking to that same fake Navy Federal account or at least what he told me was a Navy Federal account and going to be my new account out of my Robinhood and went into that account and as soon as I finished all of that, they hung up the phone and blocked m. I am in desperate need of this money. The phone number I listed was not the number they called me from the number they called me from I blocked and got rid of so I do not have that but the phone number I provided they sent that link to me so that phone number was involved as well. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Imposter- Navy Federal Credit Union] [Location: VA, USA- 23009]
"We have been trying to reach you regarding a matter of importance as it relates to protecting your mortgage with NAVY FEDERAL CREDIT UNION. Please call 1-833-408-1612. " [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22556]
This letter is to inform you about an important matter regarding the property at 1335 lambs grove road Elizabeth City NC 27909 secured by your current lender Navy Federal Credit Union. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. [BBB Scam Type: Phishing] [Business: None listed 800 973-9029] [Location: NC, USA- 27909]
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