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
(572) 264-7473
Last reported Mar 23, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
Details
Connected Entities
Related Domains
Community Reports
I bid and won and auction on Hibid.com that was listed by Finders OK LLC. After I won the auction, Tyler Wiggs of Finders OK LLC emailed me an invoice for my auction item. I paid for the auction item with Zelle. After I paid for the item, I was informed by Tyler that he would ship my item via FedEx. I was never given a tracking number and all communications with Tyler at (572) 264-7473 and [email protected] stopped. [BBB Scam Type: Online Purchase] [Business: Finders OK LLC] [Location: IN, USA- 46321]
5 days ago
I bid and won and auction on Hibid.com that was listed by Finders OK LLC. After I won the auction, Tyler Wiggs of Finders OK LLC emailed me an invoice for my auction item. I paid for the auction item with Zelle. After I paid for the item, I was informed by Tyler that he would ship my item via FedEx. I was never given a tracking number and all communications with Tyler at (572) 264-7473 and [email protected] stopped. [BBB Scam Type: Online Purchase] [Business: Finders OK LLC] [Location: IN, USA- 46321]
5 days ago
I bid and won and auction on Hibid.com that was listed by Finders OK LLC. After I won the auction, Tyler Wiggs of Finders OK LLC emailed me an invoice for my auction item. I paid for the auction item with Zelle. After I paid for the item, I was informed by Tyler that he would ship my item via FedEx. I was never given a tracking number and all communications with Tyler at (572) 264-7473 and [email protected] stopped. [BBB Scam Type: Online Purchase] [Business: Finders OK LLC] [Location: IN, USA- 46321]
5 days ago
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.
NordProtect — Identity theft monitoring and recovery
NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.
Get NordProtectAffiliate link. We may earn a commission.