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...
(990) 871-5706
Last reported Mar 27, 2026
- 1 community report from users
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This was an online promo. We checked it with Trustpilot and it seemed legit. Landing page was branded with Wayfair products. Some items were mid-range and some were extremely well priced. This product was an 8'x10' Yardsly greenhoust kit. We checked reviews and there were reviews that basically said "yes, it's legit, it takes a long time, many months sometimes, to get the products because they are coming from overseas", etc. It did seem to good to be true but I took a gamble. I'm not expecting to get the product or the money back. Below is the charge on my credit card with the merchant being identified as NOCERAST. This is a long con with multiple emails from [email protected] (it is .co not .com), a shipper from Australia called cargolynlogistics.com that transferred the product to Worldwide Express, except the URL is worldwide-express.com. It's a landing page and none of the links work. Just the "contact support". They emailing me even today saying that it looks like it was delivered and signed for...ask my neighbors, etc. This would have been delivered on a pallet. I never got a notice that it was "Out for Delivery". I checked the tracking number from the second shipper and that's when I learned it had been "delivered and signed for". Not a chance. Cargolyn Logistics (cargolynlogistics.com) tracking number: 990871570694064 Worldwide Express (worldwide-express.com) tracking 6611406670738 Cleared 9/15/2025 NOCERAST ATLANTA GA 96 .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box [BBB Scam Type: Online Purchase] [Business: SalesPromotion] [Location: VA, USA- 22031]
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