The credit bureau impersonation operation called consumers at 412-484-7997 and 985-334-3627, falsely identifying as TRANSUNION INTERMEDIATE HOLDINGS, INC. representatives. Scammers claimed there were serious errors on the victim's TransUnion credit report that required immediate verification of Social Security numbers and financial information. Many consumers realized it was fraud only after checking directly with TransUnion and finding no legitimate contact attempts.
TRANSUNION INTERMEDIATE HOLDINGS, INC.
- 4,005,591 consumer complaints filed with CFPB
- 4 community reports from users
TRANSUNION INTERMEDIATE HOLDINGS, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
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reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCollection Solutions Inc.
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reported togethercompanyREPORTS, INC.
reported togethercompanyCredit Bureau Services Inc.
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reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyEQUIFAX, INC.
reported togethercompanyCredit Karma, LLC
reported togethercompanyCredits, Incorporated
reported togetherRelated Phone Numbers
8662560821
reported togetherphone8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
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campaign co-memberphone4097617631
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campaign co-memberphone5187704680
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campaign co-memberphone9805107108
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campaign co-memberphone5858247925
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campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberRelated Domains
hitbtci.com
reported togetherdomainidentitytheft.org
reported togetherdomainmyfico.com
reported togetherdomainannualcreditreports.com
reported togetherdomainpersonalloans.com
reported togetherdomainstash.com
reported togetherdomainforums.appleinsider.com
reported togetherdomainwww.prnewswire.com
reported togetherdomainalerts.com
reported togetherdomainannualcreditreport.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberRelated Emails
boa@alerts.com
reported togetheremaildiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using TRANSUNION INTERMEDIATE HOLDINGS, INC.'s name.
The identity theft operation used stolen personal information to manipulate TransUnion Intermediate Holdings, Inc. credit reports and facilitate fraudulent account openings. Scammers leveraged compromised data to bypass credit verification processes at various financial institutions. Consumers found unauthorized accounts on their TransUnion credit reports as part of the broader identity theft scheme affecting thousands of victims.
I received a call from 833-796-8634 with scammers claiming to represent TransUnion Intermediate Holdings, Inc. and directing me to visit identitytheft.org. They said there was suspicious activity on my credit report and needed me to verify my personal information immediately to protect my account. Despite having frozen my credit with TransUnion, the scammers somehow managed to hack into my actual TransUnion account using the information they collected.
The BeaverTail operation sent emails from kenneth.brown@safe-waygroup.com impersonating TransUnion Intermediate Holdings, Inc. representatives. They claimed consumers needed to verify their identity immediately to access free credit reports and avoid penalties. Recipients who clicked the malicious links found their personal information harvested for fraudulent purposes.
A scammer contacted me from 833-498-4700 pretending to be from TransUnion with concerns about my credit monitoring service. They claimed my TransUnion account had been compromised and directed me to visit www.proofofstake.com to update my login credentials and personal information immediately.
A scammer using the phone number 855-357-2016 contacted me pretending to be from TransUnion, claiming my credit score had been compromised. They directed me to visit a website to verify my identity and update my credit monitoring service. The whole operation was designed to steal personal information by impersonating the legitimate credit bureau.
Scammers using phone numbers 816-977-0544 and 727-744-1425 contacted consumers claiming to represent TRANSUNION INTERMEDIATE HOLDINGS, INC. for credit reporting services. The fraudsters demanded personal financial information and Social Security numbers under the pretense of verifying credit report details or resolving credit issues. The high-confidence connection to this major credit reporting agency suggests scammers are leveraging TransUnion's established reputation to legitimize their fraudulent requests for sensitive consumer data.
Scammers falsely claimed affiliation with TRANSUNION INTERMEDIATE HOLDINGS, INC. when accessing or manipulating consumers' credit information through their personalloans.com operation. They used the credit reporting company's trusted name to convince victims that loan applications and credit checks were legitimate. The massive scale of complaints suggests widespread unauthorized credit report access and potential identity theft targeting consumers who believed they were dealing with the legitimate credit bureau.
Scammers falsely claimed to represent TRANSUNION INTERMEDIATE HOLDINGS, INC. and contacted me about alleged credit reporting issues that required immediate action through personalloans.com. They demanded personal information and payment to 'fix' supposed problems with my credit report that would result in legal trouble. When I contacted TransUnion directly through official channels, they confirmed no such contact had been made and advised me I was targeted by fraudsters.
Fraudulent debt collectors referenced TRANSUNION INTERMEDIATE HOLDINGS, INC. in their schemes, suggesting credit reporting consequences if consumers didn't pay fabricated debts. They leveraged the company's well-known name in credit reporting to add legitimacy to their threats. Consumers were warned their credit would be damaged if they didn't comply with payment demands.
This scammer tried to play it off as if he/she/they were TransUnion in what seems to be an attempt to steal my TransUnion login credentials. [BBB Scam Type: Phishing] [Business: TransUnion Imposter Scam] [Location: MA, USA - 02038]
My daughter received today a letter by the postal mail with the templet of the IRS with liberty statute " Pre-Approved for up to $5000.00. By the way, I just reported another scam. I did read the letters behind the paper and there are several companies mentioned, among them was TransUnion. I search it online and I notice that they just give a credit report they don't give loans. I also noticed that they ask for acceptable property as collateral. [BBB Scam Type: Advance Fee Loan] [Business: TransUnion Imposter Advance Fee Loan Phishing and Identity Theft Scam] [Location: TX, USA - 78414]
In early 2025, I began receiving unsolicited emails from TransUnion. As a victim of identity theft, which my scammer and her regime caused, I had to contact Tranunion which the actual number TransUnion phone number was forwarded to my scammers. As I decided to write TransUnion through the USPS mail requesting an accurate copy of my credit report, to my surprise, the report was fa fraud, My scammer, through informed delivery, sent me a destroy of my credit report which shown the attacks on my credit. Further, it shown different fonts, some shown 12 inch veranda, at 8 inch font, some writings were smaller. Also, the letter shown copy TransUnion wording, on top along with the misspelled letters, and words not being aligned. I also received Experian and Equifax Reports. To innocent people, it has been widely observed that Genevieve, and Craig ****** are scammers. They caused the TransUnion data breach impersonating The Shiny Hunters, and today although their data breach, they are still in their server today illegal, I am commissioning that all innocent people to pull their credit and view for accuracy. As for my family and me, we continue to re do ed fake TransUnion fake letters and still have them for the investigation of the FBI. Please be carful as Craig and Genevieve are highly criminals looking to enrich themselves, as they did with other data breaches. Also, watch your bank account. ShellFCU in 2025 experienced ROBLOX secret accounts of innocent customer was paying for until I set an appointment with the branch Vice President. Today, Genevieve and her regime continue to live and watch every transaction that go to and the bank. Today I barely keep money in the account due to their constant sitting in their server and so far taken $5,500 from my credit card and continuously siphoning money under the noises of the branches hiding behind scripts and other attacks, They have declined my debi [BBB Scam Type: Phishing] [Business: TransUnion Ctedit Bureau- Imposter D] [Lo
Trying to unfreeze my Transunion in order to get a loan, I called the 1-800-916-8800 number and a voice identified as "Jessica" from Transunion asked for my SSN# (as did Equifax and Experian), I gave it, but then she told me I had qualified for an emergency alert necklace, which I thought was strange, then they hung up. I tried the number again and it went through. PLEASE HELP! [BBB Scam Type: Phishing] [Business: Transunion Impostor] [Location: WV, USA- 26836]
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