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
(954) 274-6450
Last reported Mar 27, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Direct, Inc
716 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I ordered a cowboy hat from Rock Hatter, $70.08. After weeks of waiting, it came to me. However, it's not at all what I ordered. I filed a complaint with them (Rock Hatter and the BBB). I want the correct hat, or my money back. They have a return policy, good luck there. What more can I do? Thanks - Dan Gallagher, 954-274-6450, [email protected] [BBB Scam Type: Counterfeit Product] [Business: Direct Express - ROCK HATTER Date Re] [Location: WI, USA- 54220]
1 day ago
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