This cluster involves 1 email addresses, 0 of which use disposable email providers. These addresses have appeared in 0 known data breaches. The connected infrastructure includes 1 phone numbers (8662560821) with 0 FTC complaints; 1 domains (alerts.com). If you receive a call or text from any of these numbers, do not engage — hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domains. If you ...
(866) 256-0821
Last reported Mar 28, 2026
- 27 community reports from users
Campaign Intelligence
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...
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, ...
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...
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Community Reports
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
Would like some insight about exposure after a scam Hi all — not great that I (or anyone) need this sub, but I’m glad there’s a community of people who have gone through similar things so there’s less of a stigma and more problem-solving here. A few days ago, I received a text message from boa@alerts.com stating: “/ BofA / Fraud - A hold has been placed on your debit-card. Please call 866.256.0821 to resolve this issue. To unsubscribe, reply STOP.” I didn’t reply STOP, but instead called the number, where an automated voice asked me to enter (using the keypad) (1) my BOA debit card number; (2) CVV; (3) expiry date; and (4) SSN. I entered all of these, but I felt that there was something off after entering my SSN and hung up immediately. I locked my debit card later that day. Last night, I called BoA, and their fraud dept informed me there was no department associated with that number. They have canceled that card and are sending me a new one in the mail. This was a debit card linked to a checking account. To my knowledge, there have been no attempts to open new credit cards, nor have there been any strange charges on any of my accounts. Last night, I placed a credit freeze on Equifax Experion, Transunion, Innovis, and the Chex one (sorry, I’m on my phone and can’t look it up without deleting this text.) I also contacted Chase, my credit card company, and they have put additional security measures in place for my account. I’m planning also getting an ID PIN from the IRS soon, but I am abroad and either the website is crashing by itself or they have security measures to prevent accessing those pages from abroad (which would make sense). For context, I don’t have any mortgages, student loans, or small debts; I just have a balance on my credit cards. As a result, I’m also wondering whether I need to get a credit freeze on the various small credit bureaus that are listed in some of the posts on this sub. Additionally, if anyone has ideas as to additional preve
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