Scam Detective
Company

Redfin Corporation

Consumer Complaints
  • 3 community reports from users

Redfin 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 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
18
Industry
Mortgage

Connected Entities

Community Reports

ZILLOW app/ REDFIN app/ REALTOR.COM - has listed personal family home in their websites without getting any authorization to have it listed - there were (3) homes they listed - which our family occupies and it is under a trust. It is illegal to list homes for sale and later state its not for sale now??? What kind of SCAM is that - also there is a tab where anyone can access and place their name as a owner??? The pictures taken are one shot, explanation of home doesnt even match! We want to remove all of these listings - it is not helping us as owners - you people are trying to sell a home not intended to be sold by owner? REQUEST TO REMOVE FROM WEBSITES!!!! you put it up - take it down. Response appreciated!!! @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) / va [BBB Scam Type: Identity Theft] [Business: ZILLOW APP REDFIN APP REALTOR.COM Da] [Location: HI, USA- 96791]

5 days ago

My brief look into this website has confused me: Noirel.shop I recently saw an ad for this purse on Instagram, and since I have been actively looking for a new purse, I decided to check it out. However, the website is quite unusual. On the surface, it seems pretty reputable; the website is well-made. However, when you start looking for specific details, you come up empty. For one, there's only one product available on the website, and if you scroll through the homepage, all "Explore Noirel" and "Discover us" links lead back to that singular product. They have what seem like legitimate photos (four in total, one at the tope with a blond model and three as you scroll with I think the same brunette model) showing off the bag, but I suspect at least one is AI, though I can't be sure. Checking the Hamburger Menu, they only have Home, Catalog, and Contact. Clicking on Catalog shows you they only have two products, the purse and a matching key chain, and the Contact page is simply a box where you can enter Name, Email, Phone number, and a comment, nothing about the website. As far as I can see, there is no About Us, not even an email on the website. At this point, I'm already pretty sure it's a scam, but out of curiosity, I kept digging. When looking up the website itself, it's really hard to find unless you already have the link. Looking up "Noirel Shop" leads to a bunch of other established websites with Noir in the name, and Google will even try to correct you; you have to specify "bags" or "purses". It's clearly extremely new. You can't really find it unless it was advertised to you, and there has been no talk about it online. If you search up the URL on Dupli Checker for the Domain Age, it says the domain was created on 2025-08-06 01:22:02, updated on 2025-08-06 01:22:15 and 2025-08-06 01:24:05, and it expires on 2026-08-06 23:59:59. Clearly it's very new, which could explain why it only has one product, but further looking confuses me because of how it is presented.

203 days ago1 upvote

Searching for sublets on Craigslist; seems too good to be true. Scam? I've been looking for a sublet for the summer in the Dulles, VA area on Craigslist, and got this in reply to my ad. > Hi,I hope you are still looking for a place.My aunt has some offers you may be interested in.. You can text me back with your interest. > >2 bedroom house with 2 bath > 3 bedrooms with 3 baths up for grab, >A duplex with 1 living room ,4 rooms and 5 toilets. > > >You can get back to her with these. > >* One you will be interested in.. >*The amount you will be able to afford monthly for the one you are interested in. >* You can text her back if you are interested at [redacted],She is deaf, so do not call.Text her because this email is not even her's. Her name is [redacted] > >Thanks After I sent a text to her aunt, she offered me the house at $1280 per month, with a $300 deposit. She sent gorgeous pictures, and asked that I fill out an application. I am worried that she might be attempting to steal my identity. I was smart enough to reverse image search the pictures she sent me, and found that 7/8 of the pictures she sent leads me to the address she listed; more info can be found on the real estate listing here: http://www.redfin.com/VA/Sterling/42373-Winsbury-West-Pl-20166/home/39925380 However, one of the pictures, when reverse searched, leads to a house for sale in California. The house seems to good to be true (therefore, it probably is, I know). If it *is* true, the house is just the place I'm looking for, great price, perfect location, etc. Any help would be greatly appreciated.

4745 days ago5 upvotes

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