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...
Saint Services LLC
- 27 consumer complaints filed with CFPB
- 19 community reports 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@...
Community members have submitted 12 distinct reports about Saint Services LLC between November 2012 and October 2023. This company has also received 27 complaints in the CFPB database. Here is what people are reporting: "I feel bad that I get so mad. My grandmother was the closest person I’ve ever met that I’d qualify as a saint. She never got mad. She’d give anything to anyone who needed it. She always saw the good in people. And so on. Alzheimer’s is slowly stealing her away, we know that...
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
Connected Entities
Linked Companies
The Money Company
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyMedical Services Inc
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyChanged Inc.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyReady Capital Corporation
reported togethercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
reported togethercompanyUnited Group Inc.
reported togethercompanyChime Inc.
reported togetherRelated Phone Numbers
Community Reports
Ordered product and recieved no delivery notification. after a couple of weeks inquired. got a response through face book messenger after posting on their facebook site. message asking for confirmation number. "weird" I responded to their website email and was asked to send confirmation number. I did. I received message that the number wasn't enough digits. I sent an image of (see attached). was asked for email and name even thought they sent it to the correct email and name. sent again, no response. I emailed again asking for refund and notified CC to retrieve funds. Told them of this and stated reporting to BBB. received email asking for name and email address. here we are. Just thought this was suspicious and needed reported. attached has address redacted. Thanks @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(--Gr [BBB Scam Type: Online Purchase] [Business: Saint Brand Sunglasses] [Location: IA, USA- 50125]
Date 2026 February 11th Wednesday at 8:35 am. it read Ryan Bergmann 9:05 am Payment acknowledgement for order#********* **** ******* Brook warehouseing of Macon HI Inc. Dear ******. Thank you for your reference, Amber Deli of Albuquerque CO, LLC. Order Ref# ********* Best regards Donelle Green , Saint Paul, MN 55106. Amber Deli of Albuquerque, CO, LLC. It also stated that if I had any problems with the order, or would like to cancel it to call customer service at 812- 266--4942. I called the number and spoke to a Spanish speaking person who start asking all kinds of questions about my bank accounts, credit cards, because my identity was stolen, and someone bought a gun in my name. I got off the phone and looked up the other name on the invoice which was Springfield Armory Gun at this # 1800-680-6866, and explained to them what I am telling you now , and before I can finish they said it was a scam they said no payment was made to them online or other wise. The scammer also tried to convince me to put something on my phone so that their company can track the so called scammers, which he was. .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-columnSp [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Amber Deli of Alberquerque CO LLC D] [Location: LA, USA- 70119]
Me and my fiancée wanted a couple tattoos we texted this person we found on instagram (tattoosbytre) he ended up telling us it would be about $500 and to send the money on chime. We sent the money and he told us come Saturday 21st at 10 am to 3906 Bates St, Saint Louis, MO 63116. When we ended up getting there the place was completely vacant empty and nobody answered the door. When we tried calling him and texting him on three different accounts he blocked all accounts [BBB Scam Type: Retail Business Business name tattoosbytre] [Business: tattoosbytre] [Location: MO, USA- 63010]
I received the below email. I did not respond but others may: ________________________________________ From: Rev.Sister.Elizabeth Toomey Sent: Sunday, February 22, 2026 9:26 AM Subject: YOUR UNCLAIMED DONATION FUNDS Good Day, My Dear beloved, how are you and your family doing today? I hope that His grace is sufficient for you and your household, If so glory be to God almighty our creator. My name is Rev. Sister Elizabeth Toomey I serve at Cathedral of Saint Paul 239 Selby Ave, St Paul, MN 55102, United States, I wish to inform you that we lost Fr. James David Gorman died on January 4th, he is an Orphan from Michigan United State Of America, but nationalized in Cathedral of Saint Paul Catholic Church, Selby Ave, St Paul, MN 55102 USA. Before his death, he made a Will and gave an instruction to contact you Via your email address when he died as his Next of Kin. I am glad to inform you that late Fr. James David Gorman made you the beneficiary of his will at the sum of $6,500,000.00 and I know you might be wondering how late Rev. Fr. James David Gorman made you the beneficiary of his WILL. He made a random sampling of many people's e-mail addresses as his spirit directed him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That is how you were picked as his sole beneficiary to be contacted after he passed on and the memorial service completed. To lay claims to this WILL, Reply my email with the information's below so that i can forward it to Crown Bank Minnesota where the deposit is lodged for the release of your funds. Full names: Contact address: Occupation: Private Phone number: Thank You and remain bless Rev.Sister.Elizabeth Toomey [email protected] [BBB Scam Type: Phishing] [Business: Unknown] [Location: CT, USA- 06067]
I received a small package in the mail with 3 “St Michael patron saint of law enforcement” coins and I’ve never ordered this, and I don’t know who an Esthee Cantrel in Chicago. [BBB Scam Type: Identity Theft] [Business: Esthee Cantrel] [Location: UT, USA- 84120]
On Wednesday, 2-25-26, I received in the mail what appeared to be valid insurance cards for a 2021 Chrysler Voyager. The cards have my name, address on them, as well as a Customer ID number (77605034429), listed coverages, and the agent name of Thomas S Cameron III. After researching the company and the name of Thomas S Cameron III, I found that it is a common name used for this scam, and no such person is affiliated with Sureguard USA. The mailer did list the marketing company affiliated with the mailer, Simple Solutions 4 Marketing LLC. I looked the company up and found that it is registered to Elizabeth Lohrmann (408 Saint Joseph Ave, O Fallon, MO 63366-1716). I did a separate search and found that she is registered as the Chief Administrative Officer of Sureguard Coverage Solutions, INC with the address 1 Mid Rivers Mall Dr, Ste 200, Saint Peters, MO 63376-4322 (the same as the address on the mailer). The listing shows Heather Denise Randolph as the Incorporator and Director of Sureguard Coverage Solutions, Inc (her registered address is 3863 Hope Have Dr, Florissant, MO 63034-2039. Under Missouri and Georgia law, this type of mailer is considered Insurance Fraud. .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(--Gr [BBB Scam Type: Phishing] [Business: Safeguard USA Safeguard Coverage Solutions Inc and Simple Solutions 4 Marketing LLC] [Location: GA, USA- 30011]
pelican properties was the named used by Mr.Richard Saint Thomas a man who made a purchase agreement with me for my property **** Granada Dr in Bullhead city AZ. He used a LLc to file documents which he made fruadulent claims that I sold the property to him for 20,000$ which he in fact did not pay me. Somehow these fraudulent documents where allowed to be recorded within the county of Mohave, None of the filings nor his business state or address match what is filed. [BBB Scam Type: Home Improvement] [Business: pelican place properties] [Location: AZ, USA- 86442]
We almost bought a puppy from a "breeder" in Florida. We communicated for days; they even sent us pictures and videos of the puppy we were going to get. However, something felt off, the emails had redflags, they wanted payment via zelle or paypal friends and family. My bank actually flagged my zelle transactions and saved me the money. Once I confronted the scammers to tell them we would not be moving forward, it was radio silence. [BBB Scam Type: Online Purchase] [Business: Mountain Homes Saint Bernards Date R] [Location: MO, USA- 64029]
The email they emailed me was this... Dear Customer, This is Jamie Werner from Blue Ridge Tire & Wheel LLC. We are writing to notify you of an overdue payment. Outstanding Details: - Order Number: YK-136548 - Invoice Number: INV-XQQ-2026-212670 - Original Due Date: 2026-03-12 Please see the attached statement and pay at your earliest convenience. Contact us if you need any assistance. Best regards, Jamie Werner Saint Louis, MO 63125 Blue Ridge Tire & Wheel LLC I just called you guys and you hung up on me without even saying anything. you're a scam I'm going to contact the BBB I never ordered anything from you. Hide quoted text On Thu, Mar 12, 2026, 12:12?PM Aaron Witt This is Jamie Werner from Blue Ridge Tire & Wheel LLC. We are writing to notify you of an overdue payment. Outstanding Details: - Order Number: YK-136548 - Invoice Number: INV-XQQ-2026-212670 - Original Due Date: 2026-03-12 Please see the attached statement and pay at your earliest convenience. Contact us if you need any assistance. Best regards, Jamie Werner Saint Louis, MO 63125 Blue Ridge Tire & Wheel LLC But I never ordered anything from them I don't see any deductions yet for my PayPal but I am keeping an eye out .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-ba [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Blue Ridge Tire Wheel LLC Imposter] [Location: WA, USA- 98661]
इस नवरात्रि अवश्य जानिए हिंदू धर्म में विवाहित महिलाएं अपने पति के लिए श्रृंगार करती हैं। दुर्गा जी भी श्रृंगार किये रहती हैं, तो आखिर दुर्गा जी के पति कौन है ? इस नवरात्रि इस गूढ़ रहस्य को जानने के लिए अवश्य पढ़ें पवित्र पुस्तक ज्ञान गंगा । पवित्र पुस्तक ज्ञान गंगा SPIRITUAL LEADER SAINT RAMPA
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