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
(260) 392-1606
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
2587 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I purchased the LACCETI "VALMATA HEART CHARM ADJUSTABLE GOLD RING for $59.49 on Dec. 28, 2025 via Amex credit card. I did NOT EVER receive the ring. [email protected] (Astrid) insists the ring was delivered. Lucetti's own Tracking YUN EXPRESS Tracking No YT2603921606003447 shows it was never delivered. I have since moved to a new address. Lacetti refuses to give me a credit, ship or deliver the ring. This is theft [BBB Scam Type: Online Purchase] [Business: LACCETI] [Location: CA, USA- 90731]
1 day ago
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