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@...
(901) 213-8753
Last reported Mar 20, 2026
- 1 community report from users
Campaign Intelligence
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Advanced America scammed me into believing that I em approved for the loan of $3000/cash loan with term payments of $92.00/per month payments. Get money by via direct deposit into my US Bank within 2 hours time guarantee from , t approval. I completed their verification of a direct deposit for $270.00 and leon as well as Eric told me to go into dollar general store and buy the apple gift card and put $260.00 on gift card than they both told me to take photos of the gift card after being scratched front and back of card. Take photos of the dollar general receipt and send it via text to the head director Eric phone by via text message to (901)213-8753. Before 6pm my is bank account will receive the $3000/ loan by via direct deposit on date of May 14,2026. I never received any funds accept last night date of May 17,3025 in amount of $263.84 from Bright Money loan Agency. Not same company. I also applied through Bright money loans for a $300/cash loan by via direct deposit into my US bank account. I spent the $263.84 at Safeway for dogfood, cat food, gas station for gasoline and bought food. I have all my receipts for, y purchases. Also, I withdrew $120.09 for my personal use to pay for items needed at home and dinner with friends. Help I applied for that I needed for , y loan approval for $263.84 .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex [BBB Scam Type: Other] [Business: Advanced America] [Location: CA, USA- 96013]
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