Scam Detective
Company

People Trust

Consumer Complaints
  • 2 community reports from users

People Trust 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 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...

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, ...

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

CFPB Complaints
8
Industry
Credit reporting or other personal consumer reports

Connected Entities

Community Reports

This is not the first time I’ve been scammed by stupid marketplace ads. There should be someone to weed the scammers out from the social platform. So many people trust because it’s Facebook. And then they get juked and bad thing about it is you can’t reach anyone to get your money back. Your just had. I say shame on Facebook! Dollars Lost $150 [BBB Scam Type: Online Purchase] [Business: Lash Auras] [Location: OK, USA- 74126]

8 days ago

Social Engineering 1-4: Confidence, Trust, Word Play, Paranoia **CONFIDENCE** Con-men got their name from confidence. Not for the confidence they carried themselves with, that's expected of every man, but for the confidence they instilled in others. The social engineer requires the same tools. To get someone to believe in you, you must first get that person to believe in themselves. They must believe that what they are doing, who they are, how they live etc. is right. Doubt, you see, is what we rely on as humans to keep us alive. Was that a rustle in the bushes? Could it be a predator? Best check to be sure. Most times this reaction will result in nothing, but when it is correct, it is our saving grace. The mark, therefore, must believe so firmly that he is correct, must have such confidence in his belief, that he suppresses this evolutionary boon, and becomes complacent. That is the gift of a confidence man. "Excuse me," a man asks, dripping wet and cold, "could you help me get to King st.?" The question of whether or not this man is serious never enters your mind, you can help him. You're confidant of that. This is the [Ben Franklin Effect](http://en.wikipedia.org/wiki/Ben_Franklin_effect). Once you've helped a person, you become more confidant in your ability to help them again, and the question of their motives never cross your mind. This is the first step of any social engineering, trust. **TRUST** A man walks into an office building carrying a box. Long strides, big grin, eyes focused, everything about him says he has a purpose. People trust it. A man who is trusted is a man allowed. To gain trust, you must establish a non-malicious purpose. A motive which easily explains your story. A man with flowers in an office building? A clipboard outside of a house? An orange vest on the side of the road? Each tells a trustworthy story. Words are the riskiest way to get trust. People often say what they mean, even the social engineer. It takes a skilled wordsmi

4862 days ago93 upvotes

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