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...
Phone Number
(215) 948-6979
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
SETTLEMENT CORP
81 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I received a VM from 215-948-6979 about a summons that would be presented to me about an outstanding debt. The number to call back was Cain and Goodman representing a company Check and Go (which I never heard of) with an outstanding balance of $1500 and a settlement amount of $750. When I explained I did not do business with Check and Go and asked for that businesses phone number they said they would see me in court and hung up. The reference number for the complaint is***. The initial call/VM had my address as well. [BBB Scam Type: Debt Collections] [Business: Cain and Goodman/ Check n Go Date Re] [Location: TN, USA- 37075]
1 day ago
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