Scam Detective
Company

Remitly, Inc.

Suspicious
  • 876 consumer complaints filed with CFPB
  • 2 community reports from users

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
876
Industry
Money transfer

Connected Entities

Community Reports

I sent out money with remitly to international money transfer. Transaction got completed but recipient account did not receive any funds. I contacted remitly about that and agent told me that there is same bank account number exist for 2 accounts so money got transferred to someone elses account with out checking benificiery name. I kept calling and after submitting bank statements and documents whichever they asked but I couldn't find any solution or my funds. Thats why I have to conplaint about this. [BBB Scam Type: Online Purchase] [Business: Remotly] [Location: ON, CAN- K7M 5V6]

2 days ago

Joined the club lol A couple of days ago I had the usual match on tinder which was followed by Instagram, the first red flag was them ‘seeing’ my message but insisting we talk over WhatsApp (obviously they wanted to collect my friends/family screenshots). She initiated by saying she’s horny so I stupidly agreed to video call and masturbate, to which she gets my face, dick etc screenshots and screen record or whatever. Once the act is over I block her on tinder, Instagram, WhatsApp but she appears on a different number on WhatsApp with all the screenshots and my friends etc saying if I don’t pay she’ll send it straight away. Normally I pride myself on having a cool head in such situations but I really did shit the bed and panic. Ended up paying £200 via an app called Remitly, they wanted PayPal first but my bank holds for 24 hours. Asked them to delete the picture from the recycle bin thing on iPhone but she said that’ll be another £100 to which I said no a few times. She said ok and it was kinda left at that for a bit. Ended up reporting it to the police yesterday already kinda knowing there wasn’t much they could do considering it was another country (Philippines btw like most of the cases). The main question I have is to whether to block her from WhatsApp now? As I left it to collect evidence etc as I had the PayPal info and also the phone number. (The only follow up messages I had was whether I had ‘seen the video’ which I think is just an empty threat relating to Instagram because that sort of content wouldn’t even be allowed to be posted and I kinda thought if she/he tries to send to any of my friends etc it’ll come up as a message request which no one opens anyway). The last message she sent was just a ‘hey’ around 24 hours ago, I kinda know I’m not out of the woods yet because I was an idiot and paid but that’s not my main concern really. My concern is that even if they leave me alone they’re gonna go onto the next victim and it could be a young 18/19 year ol

1779 days ago4 upvotes

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