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
(877) 595-6256
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
BANK OF AMERICA, NATIONAL ASSOCIATION
39 BBB complaints
Credit Corp Solutions Inc.
2587 BBB complaints
Saint Services LLC
9 BBB complaints
ACCOUNT SERVICES INC.
2623 BBB complaints
Changed Inc.
231 BBB complaints
The Money Company
590 BBB complaints
Connected Entities
Linked Companies
Community Reports
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
US BANK FRAUD INVESTIGATION BUNGLED UP WORTH $50000 MY INITIAL COMPLAINT: I am the victim of identity theft. My entire life savings was stolen from me at 2 banks: US Bank & Bank of America. Now the bank has closed my accounts & I'm unsure about whether I will get my money back. Please advise! PUBLIC RESPONSE FROM US BANK: Hello, I am sorry to hear you've been the victim of identity theft. For immediate assistance, I recommend that call our Fraud Liaison Center at 877-595-6256. Take care and stay safe. ^hj MY RESPONSE: Funny that you responded here ... I just got off the phone with a fraud liason representative who told me that there has been NO MOTION regarding my claims. NOTHING has been done in terms of settling my claims AND I was fired as a client And had my bank accounts CLOSED by the branch manager at the Broadway and Prudence location in Tucson, AZ.. GRRR! On that day, I worked with the branch manager to open a new account that was supposed to be a holding account for all my provisional credit that was going to be applied to my account. Well the following Monday when I had already come back to Corpus Christi Texas. PUBLICRESPONSE FROM US BANK: I understand the frustration you're feeling. We’re happy to review this with you to see how we can help. Please DM us your contact information and additional details, and we will reach out to you directly. Thanks. ^hj MY RESPONSE: I reached out to you in a group DM yesterday. Unfortunately, that group is now gone. How convenient. I think someone intentionally deleted it. Anyway, I was expecting to hear something from someone today since you sounded so concerned, but I got nothing. As usual...THANKS!! PUBLIC RESPONSE FROM US BANK: Good morning. I am unable to find any DM's. Are you sure it was with our group? We're happy to reach out directly, just need you to send us a DM with your number. All the best. ^hj MY RESPONSE: I'm positive! There was a group that was created that included me you and another banking ent
1626 days ago6 upvotes
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