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
Netspend Corporation
Consumer Complaints
- 5,393 consumer complaints filed with CFPB
- 2 community reports from users
Netspend Corporation 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
Linked Companies
Related Domains
Related Emails
Community Reports
SSN Compromised My identity got compromised back in the pandemic with the unemployment scandal. Well I ended up finding out in addition to that things like netspend, loans at one main financial were attempted, PayPal credit applied and sometimes opened, etc. I never applied for them. The odd thing is that most of the accounts that did end up opening some of the acceptance letters would be mailed to me…? At that time I just reported them, locked all three credits and went on. Fast forward to now (haven’t had issues since) I unlocked my credit cause I was browsing for an auto loan and it was only unlocked maybe a week and a half at most. And welp, I got notification to my email that a chime account was opened and a card was being sent to some address. Again, I didn’t do this. When reporting to chime they said to create a police report since from what they were able to tell me, my basic personal info is def compromised either way you see it- SSN being the most important. Can I do that without any other information than “hey someone has my ssn and other info” to the police ? What will that do? … so is it worth calling local PD and making a report? What other options are there? I’ve already went and locked all three credit bureaus again and I just don’t understand how this keeps happening.
1004 days ago6 upvotes
Netspend/western union scam/phishing? I got an email today that my Netspend card (I do not have one and have never used the service) now works with apple pay and google pay. The body of the email lists the last 4 digits of my supposed card. The email came from card@email.netspend.com and from what I see online everything else comes from @netspend.com. Security details list bounce.netspend.mkt5806.com I tried to call the official number on the website but can't get through the phone tree without a card # or my SSN (which I will not give out in this case)
2049 days ago4 upvotes
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