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...
Company
SRA Associates, Inc.
Suspicious
- 92 consumer complaints filed with CFPB
- 1 community report from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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
All I want to do is pay off my debt but it seems that the debt collectors have another plan in the works. Any advice would be appreciated as I am scared and confused. Like many Americans I made poor financial decisions in my early 20s by using credit cards to purchase the things I thought I should be able to afford and truly couldn't. Fast forward a few years and I am struggling to get out of debt. I have made much progress in the last year and I am down to one last creditor to pay off, Dell Financial Service. Up until the past week I had a mostly decent experience interacting with DFS and their debt collectors while making regular payments. My plan was to pay off the card with two large payments in November and December. Little did I know that my "File" had been transferred from my original debt collector to another party called SRA Associates. Last night at 8:40PM I received a call from SRA Associates telling me that I was refusing to pay and that it would reflect as such on my credit report. I am upset and confused, I don't know where to turn. I think everyone should be aware of the unethical practices that debt collectors are exercising. Its almost like they don't want me to pay it off so they can keep stringing me along indefinitely. Here's the timeline of events to the best of my knowledge: 01/11/2010 - 02/25/2011 - I was making regular payments directly to Dell Financial Services Here's a receipt of all payments made during this time period from my bank --> [Page 1](http://i.imgur.com/2Uyvc.jpg) [Page 2](http://i.imgur.com/fhesq.jpg) I edited out personal info. 02/2011 - I called Dell to get my account balance as they were no longer sending me statements. I was informed that my "file" had been transferred to a debt collector called Valentine and Kebartas and that my payments were being forwarded to Valentine and Kebartas . They mentioned that the payments being forwarded were the amount minus a processing fee that Dell Financial Services impo
5223 days ago16 upvotes
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