This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers using phone number 2906801369 and domains preview.redd.it and bluecheckusa.me to impersonate representatives from JPMORGAN CHASE & CO. (162,597 CFPB complaints), CITIBANK, N.A. (129,570 CFPB complaints), and NAVY FEDERAL CREDIT UNION (44,421 CFPB complaints). These entities are connected through co-rep...
Phone Number
(290) 680-1369
Last reported Mar 26, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Linked Company Activity
JPMORGAN CHASE & CO.
4 BBB complaints
NAVY FEDERAL CREDIT UNION
8 BBB complaints
Credit Corp Solutions Inc.
2313 BBB complaints
ACCOUNT SERVICES INC.
2342 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I was in the market for a backhoe , for an emergency, i purchased the backhoe 2017 Caterpillar 430 f 2, SN# CAT0430FAHWE00569. I wired a down payment and signed a loan agreement, $10,000. down balance owed $24,910.20. on 01/16/2026. Delivery was supposed to be on 01/23/2026. Never received the tractor, they blocked all my emails and phone calls, I contacted navy federal credit union to close my checking account and tray to stop the transfer wire to JPMorgan Chase, Beneficiary name : Rider Equipment LLc Acount # 2906801369, routing # 021000021, Reference # 588439534. Files with local ridgecrest police dept, Case # 26-186. Called Dale Indiana sheriff NO Help! Filed with FBI IC3, filed with FTC. Nothing. JP Morgan accounts closed. Navy Federal no Help. To late . they closed their account soon as they receive their money. Im broke and elderly. I signed a loan agreement as well. here are my uploads of purchase agreement and wire transfer. I really need HELP nobody’s helping me , this company is still active on Facebook I tried reporting to Facebook , no help . this company is still actively scamming old people. PLEASE Help me **** ******** Cell ************ E-mail : **************** .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / [BBB Scam Type: Online Purchase] [Business: Reinke farm supply imposter Date Rep] [Location: CA, USA- 93555]
1 day ago
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