**Online Shopping and Financial Services Scam Campaign Analysis**
This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through Alibaba Cloud Computing (Beijing) Co., Ltd. These domains are connected through co-reporting patterns, with both sites appearing in consumer complaints about failed product deliveries and fraudulent transactions.
Consumer reports reveal a consistent pattern of fraud involving onesubic.com, where victims purchase items at suspiciously low prices but never receive their orders. Multiple community reports describe purchases made on February 1, 2026, with consumers receiving tracking numbers directing them to www.track718.com after 7 days. However, after 30 days, victims report never receiving their purchased items despite the tracking site's claims. The scam particularly targets consumers seeking discounted outdoor gear, with specific reports mentioning "timberline hiking boots" offered at steep discounts through deceptive marketing emails.
The campaign's infrastructure extends beyond fraudulent shopping sites to include connections with several financial services companies that have accumulated significant consumer complaints. Ready Capital Corporation leads with 64 CFPB complaints in the mortgage industry, while ACCOUNT SERVICES INC. has generated 8 complaints in debt collection, Locate Services LLC has 4 debt collection complaints, and Changed Inc. has 2 complaints related to checking or savings accounts. The phone number 7398735993 appears connected to this network through co-reporting patterns, though it has not yet generated FTC complaints. These connections suggest a broader scheme that may involve identity theft or financial fraud beyond the initial shopping scam.
**Consumer Protection Guidance**
Consumers should exercise extreme caution when encountering offers from onesubic.com, www.track718.com, or receiving calls from 7398735993. Before making any online purchases, verify website legitimacy by checking domain registration dates, reading customer reviews on independent platforms, and researching the company's physical address and contact information. If contacted by any of these entities, hang up immediately and do not click on any links in emails or text messages. Report suspicious communications to the FTC at reportfraud.ftc.gov or file complaints with the FCC for phone-based scams. Consumers can verify the safety of phone numbers and domains by searching them on scam-reporting websites and checking with the Better Business Bureau before engaging with unfamiliar companies.
This campaign represents a moderate threat level with established infrastructure and documented consumer harm totaling 78 complaints across connected entities. Immediate next steps include avoiding all interactions with the identified domains and phone number, reporting any contact attempts to appropriate authorities, and monitoring financial accounts for unauthorized activity if previous engagement occurred. The combination of fraudulent e-commerce operations and connections to complaint-heavy financial services companies suggests this network may expand its fraudulent activities, warranting continued consumer vigilance.