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...
(725) 225-3967
Last reported Mar 27, 2026
- 1 community report from users
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Linked Company Activity
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I received a message from Linked In regarding the part time position. I responded and After I clicked on the learn more button it sent a message and asked a few basic questions. Occupation, Native Country, Contact Number, Name, Age 22+ (Yes or No). I answered those questions then she asked if I had WhatsApp which I did. This was for an interview for the following day. I then talked to Ashley Maria on WhatsApp: phone #725-225-3967. She then asked about my job history, from there she told me that Sapia is a HR solution company where it's consists of service, hire, manage, pay, train, & engage your work field etc. Work can be done without interfering with current job and studies, earn up to 120 -480(commission) per day + 500(basic salary) per week, flexible schedule, only 1-2 hours per day to complete the day's work. She (her username is @Ash_MarieT) asked that I download Telegram to continue talking. I then did as I was a bit leery. She gave me the link to the company https://www.sapiaus.com/ with a referral code. She had me register on the site. She told me she would be my mentor going forward. She gave me her username and password to train on the company website. I started training and in doing so I was distributing jobs. One came up and said Immediate Job, she explained that this means the recruiter needs someone to work for them on an immediate basis. She also stated this kind of job was rare because not every recruiter is willing to raise their pay packages to recruit workers. At the same time, you can get a higher commission from immediate jobs, which is 5x of the commission. We go back and forth with screenshots from live support to recharge the account. We finished this and I asked her, "if I was going to have to put money in." Her response: In truth, this depends on whether you have the opportunity to receive immediate jobs, as these are allocated randomly. S [BBB Scam Type: Employment] [Business: SapiaUs] [Location: NC, USA- 27106]
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