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
(941) 244-5360
Last reported Mar 28, 2026
Low Activity
- 13 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
Direct, Inc
631 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
The Fraud Practice: Contacts **MAILING ADDRESS** The Fraud Practice LLC. 5255 Office Park Blvd, Suite 107 Bradenton, FL 34203 Freephone: +1 888 227 0402 Telephone: +1 941 244 5361 FAX: +1 941 244 5360FAX: E-mail: questions@fraudpractice.com Feel free to call **[The Fraud Practice](http://www.fraudpractice.com/)** at anytime and we will return your call generally within 24 hours. If you want to reach us live try **[contacting us](http://www.fraudpractice.com/contact.html)** between 9am and 5pm eastern standard time. Trying to reach us from outside the USA?. Be sure to use our direct line +1 941.244.5361 as our freephone is only available from within the USA and Canada. Customer Service: E-mail: questions@fraudpractice.com Target marketing office: E-mail: advertising@fraudpractice.com Training center: E-mail: training@fraudpractice.com **OUR WEB POLICIES** Terms of Use: Terms of use for content on our website, Fraud Library and our private content provided to merchants using our Chargeback Monitoring Services. Privacy Policy: We understand privacy is a primary concern, learn how we use information you provide to us while interacting with our website. NOTICE: Third Party References As you navigate our website you will find occasional references to third party content and URL's in editorial content within our site. The use of these references does not constitute an endorsement of these sources and we cannot certify that these sites are free from malware.
4224 days ago1 upvote
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