Reports from people targeted by scammers using TRANSUNION INTERMEDIATE HOLDINGS, INC.'s name.
This campaign involves 3 companies in the Consumer Loan, Credit reporting or other personal consumer reports sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., Future Financial Inc.. These entities have drawn 8569720 CFPB consumer complaints.
Across all linked entities, consumers have filed 8569720 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB consumer complaints and entity relationship mapping.
TRANSUNION INTERMEDIATE HOLDINGS, INC. appears in complaint records connected to this cluster. Its name surfaced in reports alongside other entities tied to credit and financial data. No specific phone number, domain, or email from the infrastructure list was attributed to it in the source material.
6/24/2026
TRANSUNION INTERMEDIATE HOLDINGS, INC. appeared in this cluster's complaint data with an exceptionally high number of CFPB complaints. Its name was reported alongside personalloans.com in co-reporting patterns with a confidence level between 0.50 and 0.65. Consumers encountering this name in connection with this cluster should be aware of its presence in these reports.
6/7/2026
TRANSUNION INTERMEDIATE HOLDINGS, INC. appeared in this cluster with the highest volume of CFPB complaints, totaling over four million. Its name was co-reported alongside TITLE FINANCIAL CORPORATION at a 100% confidence rate in consumer complaints. Consumers who filed complaints in this cluster reported this company's name in connection with the other entities described here.
6/7/2026
This campaign involves 6 companies in the Credit card, Credit reporting, Credit reporting or other personal consumer reports, Mortgage sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., BANK OF AMERICA, NATIONAL ASSOCIATION. These entities have drawn 8971608 CFPB consumer complaints.
Across all linked entities, consumers have filed 8971608 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB consumer complaints and entity relat...
TRANSUNION INTERMEDIATE HOLDINGS, INC. appeared in this cluster's data with over 4 million CFPB complaints and showed a high correlation with other companies in the network. Its name surfaced frequently alongside the other entities in consumer complaint records. The data does not specify what role, if any, this company played in the reported activity.
6/7/2026
This campaign involves 4 companies in the Credit reporting or other personal consumer reports, Debt collection, Mortgage sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., WELLS FARGO & COMPANY. These entities have drawn 8741848 CFPB consumer complaints.
The connected infrastructure includes 1 domains (identitytheft.org).
Across all linked entities, consumers have filed 8741848 complaints with federal agencies.
This campaign was identified through automated analysis of t...
This campaign involves 10 companies in the Credit reporting, Credit reporting or other personal consumer reports, Debt collection, Money transfer, Mortgage, Payday loan sector, including TRANSUNION INTERMEDIATE HOLDINGS, INC., EQUIFAX, INC., BANK OF AMERICA, NATIONAL ASSOCIATION. These entities have drawn 8791289 CFPB consumer complaints.
Across all linked entities, consumers have filed 8791289 complaints with federal agencies.
This campaign was identified through automated analysis of CFPB co...
This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...