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
(855) 482-8066
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
2587 BBB complaints
Connected Entities
Linked Companies
Community Reports
Tyra from Merchant Review Services / Member Bank & Credit Card Assoc. (855) 482-8066 Option 1 Extension 1640 calls multiple times a week for almost 2 month now requesting we fax to (855) 725-9988 our firm's latest merchant statement, states compliance is due, we are currently non-compliant, there would be a $499 non-compliance fee charged 1/31/26, she would issue a Certificate of Compliance and call back with a confirmation number once the merchant statement is received. We confirmed this company is not affiliated with our current merchant credit card processor. [BBB Scam Type: Phishing] [Business: Merchant Services Review / Member Bank Credit Card Assoc] [Location: NC, USA- 27893]
1 day ago
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