(214) 838-1572

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...

This scam campaign involves a network of four debt collection companies operating in coordination and generating significant consumer complaints. Credit Corp Solutions Inc. leads the network with 2727 CFPB complaints, followed by Debt Management Incorporated with 97 complaints, Reliant Financial Corporation with 67 complaints, and ACCOUNT SERVICES INC. with 8 complaints. These entities are connected through eight documented relationships showing they have been reported together by consumers, wit...