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
(645) 213-1912
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Block, Inc.
468 BBB complaints
Ready Capital Corporation
259 BBB complaints
Connected Entities
Linked Companies
Community Reports
Daniel Schmidt, Vanessa Rojas, and Kiana Navarro are all names being used when contacting me about a loan that they are ready to proceed with approval. The calls sounds like artificial intelligence and they have called from multiple numbers: 645-213-1912, 361-837-4954, 610-426-7649, 430-232-6968, 740-843-2184 and more. It's almost like when I block their number, they call from a new number. [BBB Scam Type: Online Purchase] [Business: Executive Loan Review Unit Date Repo] [Location: FL, USA- 33612]
1 day ago
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