Scam Detective
Company

Ready Capital Corporation

Consumer Complaints
  • 498 community reports from users

Ready Capital 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

Cybersecurity analysts have identified a sophisticated financial services scam campaign utilizing two primary phone numbers that collectively generated 82 FTC complaints and 12 FCC complaints. The campaign centers around phone numbers 8553572016 and 8559941841, which have been reported together with a confidence level of 0.40, indicating coordinated operations. Phone number 8553572016, responsible for 35 FTC complaints and 5 FCC complaints, primarily targets consumers with debt reduction schemes...

**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through A...

This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Capital Corporation. The campaign has generated 123 FTC complaints across two of the phone numbers, with no reported complaints yet for 9704336256. Phone number 6072949001 accounts for the majority of complaints with 97 FTC reports categorized as debt reduction scams targeting credit cards, mortgages, ...

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...

Community members have submitted 40 distinct reports about Ready Capital Corporation between October 2011 and March 2026. This company has also received 63 complaints in the CFPB database. Here is what people are reporting: "I fear my Dad is being scammed. My Dad is expected to go blind within a couple of years due to advance glaucoma. He just informed me that he is going to Philippines's Asian Stem Cell Institute to try stem cell treatments. From what I have learned over the years, glaucoma...

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
64
Industry
Mortgage

Number Activity Timeline

Phone numbers linked to this company, showing when each was active.

(855) 909-0914
Feb 2026 – Mar 2026
(866) 878-6251
Feb 2026 – Mar 2026
(833) 588-3793
Mar 2026 – Mar 2026
(607) 294-9001
Mar 2026 – Mar 2026
(970) 433-6256
Mar 2026 – Mar 2026
Feb 2026Mar 2026

Connected Entities

Community Reports

Hello, this is Caroline calling with an update on your business loan. This is Caroline Brooks with the executive loan renew unit. I wanted to reach out because we've just finished reviewing your file, and I do have a status update. Your business showing an approval for $239,000 with a 60 month term. This is Caroline Brooks in my direct line, 855-909-0804 based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're looking for additional funding for your business or to renew your loan, you can press one now or call us back. And if you did receive a personalized approval notice or renewal letter already from us, just have that reference number ready for the underwriting when you call. @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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27539]

19 hours ago

This is Kiana Navarro with the Executive Loan Review Unit. I wanted to reach out because we've just finished reviewing your file and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my Direct Line, 855-909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request, press 2. This is Kiana Navarro, my Direct Line, 855-909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 85-855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. .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: [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22314]

19 hours ago

Person called said they were collecting a debt and getting ready to serve me if I didn't pay them now. The lady said it was Johnson Group. Then called my dad to get him to pay it or to embarrass me not sure which. [BBB Scam Type: Debt Collections] [Business: Johnson Group] [Location: AZ, USA- 85307]

19 hours ago

Transcription from voicemail left: “$9000 for 60 month term this is Kiana Navarro my direct line 855-909-0914 based on the underwriting notes that I see here it looks like we should be able to move with your approval for if you're still looking to wrap this up you can press two now or call us back and if you did receive a personalized approval notice already from us have that reference number ready for the underwriting if you're still pursuing your loan request press two this is Kiana Navarro my direct line 855-909-0914 based on the underwriting notes that I see here it looks like we should be able to move with your approval forward if you're still looking to wrap this up you can press two now or call us back at 858-55909-0914 and if you did receive a personalized approval notice already for us just have that reference number handy when you speak with underwriting since the approval is time sensitive we do need to hear from you by the end of this week February 14 otherwise you have to reapply…” @media (mi [BBB Scam Type: Advance Fee Loan] [Business: Kiana Navarro] [Location: NC, USA- 28613]

19 hours ago

BECAUSE WE'VE JUST FINISHED REVIEWING YOUR FILE, AND I DO HAVE STATUS UPDATE. YOU'RE SHOWING AN APPROVAL FOR $39,000 WITH A 60 MONTH TERM. THIS IS KIANA NAVARRO, MY DIRECT LINE, 855-909-0914 BASED ON THE UNDERWRITING NOTES THAT I SEE HERE. IT LOOKS LIKE WE SHOULD BE ABLE TO MOVE WITH YOUR APPROVAL FORWARD. IF YOU'RE STILL LOOKING TO WRAP THIS UP, YOU CAN PRESS 2 NOW OR CALL US BACK. AND IF YOU DID RECEIVE A PERSONALIZED APPROVAL NOTICE ALREADY FROM US, HAVE THAT REFERENCE NUMBER READY FOR THE UNDERWRITING, IF YOU ARE STILL PURSUING OR YOUR LOAN REQUEST PRESS 2. THIS IS KIANA NAVARRO, SINCE THE APPROVAL IS TIME SENSITIVE, WE DO NEED TO HEAR FROM YOU BY THE END OF THIS WEEK, FEBRUARY 14TH. OTHERWISE, YOU HAVE TO REAPPLY. @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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSp [BBB Scam Type: Advance Fee Loan] [Business: KIANA NAVARRO] [Location: CA, USA- 93245]

19 hours ago

Multiple times per day and continuously calling from different numbers. I think I have blocked at least 100 numbers. This is Kiana Navarro, my direct line, 855-909-0914 based on the underwriting notes that I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line, 855-90914. Based on the underwriting notes that's I see here. looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914. and if you did receive a personalized approval notice already from us. Just have that reference number handy when you speak with underwriting. Since the approval is time sensitive. We do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. .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 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) [BBB Scam Type: Advance Fee Loan] [Business: Underwriting department] [Location: WY, USA- 82609]

19 hours ago

Incoming email about a 'Chief Finance Operations Officer' role, after responding and providing my resume, 'Alexandra' replied back with the following message pushing the ATS-compliant resume scam: Hi *********, I hope you’re doing well. I wanted to personally follow up regarding your application .Chief Finance Operations Officer. Given how strongly your experience aligns with this mandate, I’ve already escalated your profile to the senior review board for preliminary visibility. The feedback has been positive, and they are open to moving toward the interview phase. At this stage, the only outstanding item is the ATS-compliant resume format required by the client’s submission system. As soon as I receive the finalized version, I will resubmit immediately and formally initiate the interview scheduling process. If you were unable to access the previous link, here is the recommended ATS-compliant resume provider’s website where you can optimize your resume into a fully ATS-friendly format: Resumeelevates.net I genuinely believe your background positions you well for this opportunity, and I would not want a technical formatting issue to slow your momentum. Please let me know once the updated file is ready. I’ll ensure it is prioritized on my end without delay. Best regards, ALEXANDRA MORGAN Head of Human Resources — Careers Flow Recruit Phone: +1 (415) 376-8064 Email: [email protected] Website: careersflowrecruit.net .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-w [BBB Scam Type: Employment] [Business: ALEXANDRA MORGAN IMPOSTER Date Repo] [Location: CA, USA- 94521]

19 hours ago

Non stop calls from different numbers. Voicemail left is: This is Kiana Navarro, my direct line, 855-909-0914 based on the underwriting notes that I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line, 855-909-0914. Based on the underwriting notes that I see here. looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 87-855-909-0914. and if you did receive a personalized approval notice already from us. Just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th. Otherwise, you have to reapply. .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 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-width:0;box-sizing:border [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 92648]

19 hours ago

I was trying to order BoomBoom Nasal Sticks, and ordered a product I thought through the official company website and received an email confirmation from a different company, lilyrhyme, and did not think too much of it since many items are made in China. Two weeks after the shipping information was received, I received an email from the USPS stating that the package was sent with fraudulent shipping postage (9200190381663804412878) and to contact the seller. I have contacted the seller and have not received any response, and I am getting ready to contact the credit card company to see it they will cancel the charge. I searched reviews on lilyrhyme.com and saw issues with fake products, false shipping, and poor customer service. @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% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) [BBB Scam Type: Online Purchase] [Business: lilyrhyme] [Location: IN, USA- 47712]

19 hours ago

wanted to reach out because we've just finished reviewing your file, and I do have a status update. You're showing an approval for $39,000 with a 60 month term. This is Kiana Navarro, my direct line, 855-909-0914 based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request press too. This is Kiana Navarro, my direct line. 855909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 855-909-0914 and if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week February 14th. Otherwise, you have to reapply. .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 / var(--Grid-parent-columns) - (var(--Gr [BBB Scam Type: Investment] [Business: None. Kiana Navarro] [Location: FL, USA- 32744]

19 hours ago

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