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...
(888) 612-0489
Last reported Mar 24, 2026
- 1 community report 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, ...
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
I had High School Junior (at the time this started) taking College entrance exams. This company called me offered test prep package that included books and electronic test preparation materials. Said that if I returned the materials within 30 days we would not be charged. Since my son was taking the test within 30 days - agreed to them sending material. Received the materials, no books, just DVDRoms (who has a DVDRoms anymore). Resealed the box and returned the next day using the labels they provided. Did not think of it again until tonight when I was looking for charges for tax purposes and came across a $79.95 charge from Academic ENRL 8886120489 CA on March 29, 2025 and then again each month from Academic ENRL UPLAND CA or ACADEMIC ENRL 8886120489 CA. I attempted to call this company to get charges reversed but no answer. Unfortunately, I can only dispute the last 3 charges with my credit card company, so looks like I am out the rest of the monies. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex [BBB Scam Type: Phishing] [Business: College Prep] [Location: AZ, USA- 85297]
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