Scam Detective
Company

We Collect Inc

Suspicious
  • 98 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
98
Industry
Debt collection

Connected Entities

Community Reports

The company presents itself as a distributor of TrafficMaster carpet tiles, a brand typically available at Home Depot. Believing their claims, I ordered six boxes of carpet tiles, convinced they were authentic. Shortly after, I discovered a fraudulent charge of $75 on my credit card from Hong Kong, along with a suspicious tracking number. Concerned, I investigated further on their website and uncovered that it was a deceptive operation. They had accessed my credit card details, resulting in a total charge of $156.79. Additionally, there was an unexplained charge of $79 from Hong Kong. When checking the company’s details, I found them to be completely fabricated. There is no contact phone number, the tracking number is bogus, and the merchandise was never received. They are using the logo, description and posing as the trafficmaster merchant. According to the privacy description, which I did not notice because I thought it was a reputable company it states the following “ At www.trafficmasterstore.com , we collect: Your name and surname Your email address Your physical address Your phone number The data about the browser and device you use to view the store The way you navigate the store We gather your contact details because they are necessary to accept and process your orders, and to make sure you’ve got your packages. We gather the details of your technical equipment and on-site behavior in order to make our store more user-friendly, and to personalize our store services for you (for example, to automatically switch the store to the mobile version.) Our store works with outer companies that help us provide the best service for you, and these third parties also use some of the personal details you’re leaving. We limit the data they can access to only what is necessary for them to perform their obligations. Payment services use your credit card number, your name and surname to verify and p [BBB Scam Type: Online Purchase] [Business: Traffic Master Store] [Location:

1 hour ago

Is it legit? I think not though... Sent from: service@paypal.com ---------------------------------------------------------------------- Reminder: We need your help ---------------------------------------------------------------------- Dear (my name here), We emailed you a little while ago to ask for your help resolving an issue with your account. What's the problem? Before we can offer you certain products and services, federal regulations require that we collect specific information to verify your identity. This information includes your name, address, date of birth, and National Tax ID or Social Security Number. We haven't been able to verify your identity using the information you provided, so we need some additional documentation from you. Until this issue is resolved, you'll be able to log in to your PayPal account but you might not be able to add money to it or use some of your account features. Case ID Number: (Just in case it is real) How you can help It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions. Please log in to your account and go to the Resolution Center to find out what you need to do. If we don't hear from you soon, we may limit what you can do with your account until the issue is resolved. Sincerely, PayPal ---------------------------------------------------------------------- Help: https://www.paypal.com/us/cgi-bin/helpweb?cmd=_help Security Center: https://www.paypal.com/us/security This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2017 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. PayPal Email ID PP1366 - 2f72af8a22e90

3295 days ago1 upvote

Currently Circulating Cryptocurrencies Pretty new to the scene. But, as far as I can tell, the list of current digital cryptocurrencies is as follows (Name/Abbreviation/target coin#): Bitcoin, BTC, 21 million Litecoin, LTC, 84 million Feathercoin , FTC,~4xLTC Terracoin, TRC, 42 million Peer to Peer Coin, PPC, unlimited/undertermined Namecoin, NMC,? Devcoin, DVC, ? IxCoin, IXC, 21 million Novacoin, NVC, 2 billion, but open Ven, Ven, ? , http://www.vencurrency.com/ Liquidcoin, LQC, unlimited I0coin, I0C, ? (maybe dead) Freicoin, FRC, 100 million Also: Yacoin and Chinacoin (CNC) are being sold on eBay as new "cryptocurrencies. First time I've seen them. Missing any? Thoughts on the list? Thoughts on particular currencies? Which are rising, falling, dead, dying? Should we collect them all? A few? Which ones? How would you rank them from best to worst? Right now, I just have a few BTC, LTC and PPC. Thinking about a couple others. Note: I didn't rank them in any particular order. Just how they came to mind or as I researched them.

4703 days ago9 upvotes

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

Proton VPN Block malicious sites and encrypt your connection

Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.