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
(888) 869-8539
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
Related Phone Numbers
Community Reports
I received a check for $8,750 from “HICP Home Improvement Consumer Protection” claiming to be a California property credit. The letter instructs me to call (888) 869-8539 to “authorize” the check. It lists 835 Wilshire Blvd, Los Angeles, CA 90017, email [email protected] , and CA Nonprofit Entity ID 6183193. This appears to be a fake check scam. Kindly investigate. [BBB Scam Type: Phishing] [Business: Home Improvement Consumer Protection] [Location: CA, USA- 91367]
1 day ago
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