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...
PAID IN FULL, INC.
- 31 consumer complaints filed with CFPB
- 42 community reports from users
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 14 distinct reports about PAID IN FULL, INC. between March 2011 and March 2026. This company has also received 31 complaints in the CFPB database. Here is what people are reporting: "Digging myself out of damaged credit and lack of money is no longer the problem. I went through a tough time financially (income-wise) in 2007-2008 and had 3 accounts get charged off and sent to collection. I was past due on more accounts than that, but the ones who didn't charge...
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, ...
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
ACCOUNT SERVICES INC.
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reported togethercompanySETTLEMENT CORP
reported togethercompanyAsset Recovery Inc
reported togethercompanyReady Capital Corporation
reported togetherRelated Phone Numbers
Community Reports
The person was offered an escort service and a front deposit of 100 dollars, and later was asked for another 50-dollar deposit, which both was given to the provider. Soon after the 150 dollars, the provider asked to be paid in full. At this point, the victim decides to cut losses and report it to the BBB. The scammer is using Zelle with the name of Ronald Parker, phone number associated with zelle account is 918-955-4825. Dollars Lost [BBB Scam Type: Romance] [Business: DENVER 915 LLC] [Location: NV, USA- 89139]
Received official looking bill supposedly from Walmart for balance due on pair of glasses I purchased last fall. I have receipt that notes glasses were paid in full. However, when I attempted to research further online, there is no such website walmart.securebill.com as requested to make payment [BBB Scam Type: Retail Business Business name Walmart Impostor] [Business: Walmart Impostor] [Location: UT, USA- 84065]
I paid in full for my order and never received the order and my emails have been ignored and their phone number doesnt work. Dollars Lost $53.98 [BBB Scam Type: Online Purchase] [Business: Shaperlady] [Location: NJ, USA- 08759]
I ordered flowers from business month in advance and paid in full. Business kept pushing order back day of. Business no longer could accomplish order due to “time management.”Promised refund but no longer is communicating and hasn’t given refund back. Dollars Lost $110 [BBB Scam Type: Online Purchase] [Business: Bouquetsbynes] [Location: CA, USA- 92346]
We purchased 2 flagpoles with flags and mounting hardware on February 13, 2026. Paid in full with Visa. I was emailed an Order Number and a Paid In Full Receipt. I printed both out to have a record of everything. When I try to look at or track my order it says I have no order! No one ever responds to phon calls, massages left or emails! I have no way of getting my merchandise. Dollars Lost [BBB Scam Type: Online Purchase] [Business: Mad Hornets] [Location: WV, USA- 26301]
I ordered invitations from this merchant in October 2025 for an event on March 17, 2026 in The Bahamas. I paid in full and still have not received my invitations. I verbally approved after she stated I had not approved. Order can not be started without approval. I contacted the merchant about a refund because it is too late to send invitations out and the invitations. I was told they shipped out in November 12-15 or about that time, it is now February 19, 2026 and still no invitations. I asked for invitations I paid for or a refund. Neither has been done so far. I would like a full refund as I have 4 weeks until my event. How can I get a full refund. She defrauded me by taking my payment and I never received my items. She claimed to get them to me as soon as possible. It takes anywhere from 3-40 days to ship from Turkey to the US. @media (min-width:768px){.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 [BBB Scam Type: Online Purchase] [Business: SHRIYAinvitation Elif] [Location: AZ, USA- 85139]
Paid in full for an electrical job that wasn’t completed and was certified dangerous by the city electric inspector He took money for substandard parts and money for labor. He left us without electricity took money and couldn’t complete Dollars Lost $4125 [BBB Scam Type: Home Improvement] [Business: Ryan Vaughn] [Location: IN, USA- 47374]
I ordered and paid in full for a 12 string Celtic harp on January 20th. The company I ordered from is Sturgis Midwest Inc. As of today the 22nd of February my item has still not been shipped. I have made attempts to contact the company and resolve this issue. I have requested a refund since the item was never shipped, without a reply from the company. I paid 99 dollars for the harp it was deducted from my cash app account. I have proof via Emails and receipts. Thank you for your help resolving and hopefully preventing this company from further mischief. [BBB Scam Type: Online Purchase] [Business: Sturgis Midwest Inc] [Location: GA, USA- 31801]
THIS IS WHAT THEY SENT COLLATERAL CHECK FRAUD THEFT BY DECEPTION AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you found guilty into the courthouse than you have to bear the entire cost for this lawsuit $9000.00 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then, one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. If this is not affordable right now but you'd like to talk about a settlement in the future or discuss other options based on your financial circumstances, please call us. We'd really like to help you resolve this. In the event a discount option is suitable for you, after the payment or final installment is made your account will be closed and no further payments will be required. Our client will arrange for your credit file, if applicable, to be updated as partially settled. A credit file would only be updated as settled if the outstanding balance was paid in full. PAY THROUGH OUR PAYMENT PROCESSING PARTNER MONEYGRAM OR PAY THROUGH OUR PAYMENT PROCESSING PARTNER WESTERN UNION Cash Advance Inc. (Accounts Dept.) .css-1w6dufj{-webkit-box-f [BBB Scam Type: Credit Repair/Debt Relief] [Business: DEBT COLLECTION DEPT CTICC Settlement Completion IMPOSTER] [Location: RI, USA- 02860]
The issue in my experience was nearly identical to another one here on BBB site. Basically I saw an ad for Nordic coats for around $5 each. I ordered and paid via PayPal for 3, plus shipping. Altogether it amounted to around $50. A few day later I go an email claiming my order was shipped and it gve me tracking info. Only then did I come to realize my order was coming from China. OK, fine I began to check the shipment progress. It eventually reported the shipment was in the hands of a local delivery agent. After a few more days it was finally marked as delivered. Except in fact it was NOT delivered. I complained and cazzylook said OK we will ship a new order. Alas the result was the same. A supposed tracking record eventually marked it off as delivered. But in fact it was NEVER delivered. AND cazzylook refused to identify the delivery agent despite my repeated requests and eventually claimed they would refund 30% of what I had paid them. Which I never actually received. So the bottom line is that i paid in full for what turns out to be nothing, aka zip, nada, zero. I'm inclined to believe (without any proof) that the whole thing including the erstwhile "tracking info" was a carefully crafted illusion. If you choose to do business with this company, best of luck to you. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive [BBB Scam Type: Online Purchase] [Business: Cazzylook Online Retail Scam Date Re] [Location: TX, USA- 75104]
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