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...
(303) 361-7057
Last reported Mar 27, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
Community Reports
I got a call from an agent purporting to be Christina Smalling with Pinnacle Asset Recovery stating that there was a civil case against mem and that I needed to "cover myself accordingly." Here is the phone message: My name is Christina contacting you from Pinecone Acid Recovery. You were being transferred to me when the call got disconnected. We're reaching out to you in regards to a civil complaint order that was forwarded to our office. Attached to your name, date of birth, and social security number. Date of birth, November 13, 65. We're attempting to assist you by keeping this matter outside of a courtroom setting as well as putting your name, datedata birth and social security number into a fraud database for check system. It is important that I speak with you, your attorney, or legal aid today. Contact me immediately at 303-361-7057. Failure to do so will result in further legal actions. Cover yourself accordingly. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-m [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: CA, USA- 90241]
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 Pass — Unique passwords for every account
After a breach, reused passwords let attackers into your other accounts. Proton Pass generates and stores a unique password for each one.