This cybersecurity analysis reveals a complex scam campaign that exploits the interconnected nature of the credit reporting and financial services ecosystem. The campaign involves 16 connected entities, including 14 companies and 2 phone numbers (4124847997 and 9853343627), with the entities linked through co-reporting patterns indicating coordinated fraudulent activity. The network is anchored by major credit reporting agencies EQUIFAX, INC. (3,832,509 CFPB complaints) and TRANSUNION INTERMEDIA...
Phone Number
985-334-3627
Last reported Mar 29, 2026
Low Activity
Campaign Intelligence
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
189 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Early Warning Services, LLC
2 BBB complaints
UPGRADE, INC.
6 BBB complaints
The Bureaus, Inc.
2 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
Credit Bureau Services Inc.
47 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyBlock, Inc.
campaign co-membercompanyAdvanced Resolution Services Inc.
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyClarity Services
campaign co-membercompanyCredit Bureau Services Inc.
campaign co-membercompanyCredit Reporting Services LLC
campaign co-membercompanyReady Capital Corporation
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyEarly Warning Services, LLC
reported togetherCommunity Reports
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