This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Phone Number
(803) 388-8200
Last reported Mar 28, 2026
Low Activity
- 28 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
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
Credit Corp Solutions Inc.
2361 BBB complaints
United Group Inc.
260 BBB complaints
Credit Bureau Services Inc.
10 BBB complaints · Credit Repair/Debt Relief] [Busi
SETTLEMENT CORP
76 BBB complaints
Connected Entities
Linked Companies
Community Reports
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
FUCK THIS GUYS Case File: 03713-ACS Total Outstanding: - $786.45 Case File Transferred: - June 2013 Loan Company: - ACS INC. As we put your SSN into our National Checking Database System we found that you have been never charged for a fraud activity & that’s the reason Court House has decided to give you chance to take care of this issue outside the Court without having a report on your Credit History and SSN. Now if you want to take care of this issue than you have to pay an out of Court Restitution Amount which includes the late payment charges, penalty charges, highest interest rate of the loan amount and actual loan amount Restitution Amount which is $786.45 or else the lawsuit amount which is approximately $4203.86 WILL BE DOWNLOADED AGAINST YOU. If you want to settle this matter today itself then you can get some percent deduction on the Restitution Amount and you can take care of this issue by paying Settlement Amount today. You have to send us a promissory note to stop your case file temporarily out of court house. So get back to us ASAP. We are really very sorry to say you that you are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we thought that we shall call you and notify you about this matter. But as we were not able to reach you we are sending you a final notification Email. So please take a piece of paper and write down your case file# 03713-ACS and since it’s a legal matter you will be needed our help, so E-mail us right now in order to make a payment and freeze down this case. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE: (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Now, this means few things for you. If you are under any state proba
4572 days ago3 upvotes
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.
NordVPN — Block threats and hide your IP from trackers
NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.
Get NordVPNAffiliate link. We may earn a commission.