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, ...
Peoples Credit Inc.
- 2 community reports from users
Peoples Credit Inc. 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 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
Community Reports
i received email from [email protected] offering a remote Delivery Specialist at $4300.00 a mo and $35.00 per shipment with company: CLEARBARREL FREIGHT at 405 3rd st NW STE 205, Great Falls, MT 59404 open mon-fri 10a-6pm est and email support 24hrs/7 days. phone number called today 2-18-26 Rebecca White about job and offer then sent email from [email protected] asking me to fill out application and approve background check (which i didnt do). they ask for photo front/back of government ID and selfie holding your ID. enclosed in Rebecca white email was a PDF file pf Employment Contract (which i saved). I have heard of mull package scams where they steal peoples credit card info mail it to you at your home and you have to open it take photos of items then it gets shipped to completely different person via ups, fedex, usps, amazon, etc----this is the exact description of job she offered. BEWARE OF CLEARBARREL FREIGHT REMOTE DELIVERY SPECIALIST JOB ITS A SCAM! Then they ask for your bank account info for pay 1st pay after 30days via check or direct deposit then will go to biweekly. then they steal come your bank accounts. use your social security info etc. http://www.clearbarrelfreight.com/video.html- watch video about job position .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;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var(--G [BBB Scam Type: Employment] [Business: Clearbarrel Freight LLC] [Location: NJ, USA- 08088]
They said are credit repair company, and they send some screen shots of other peoples credit repair Dollars Lost $900 [BBB Scam Type: Credit Repair/Debt Relief] [Business: GOTCREDITREPAIRAPPROVAL] [Location: NC, USA- 27616]
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