**Scam Campaign Report: Multi-Entity Fraud Network Targeting Consumers**
This cybersecurity investigation has identified a connected fraud network comprising 8 entities that appear to be operating coordinated scam campaigns targeting consumers across multiple sectors. The network includes two phone numbers (917-695-3616 and 877-359-4780), two domains (babies-mall.com and homevibesonline.in), and four companies with varying complaint histories: Credit Corp Solutions Inc. (2,743 CFPB complaints), Block, Inc. (64,117 CFPB complaints), ACCOUNT SERVICES INC. (8 CFPB complaints), and The Money Company (2 CFPB complaints). Despite the phone numbers showing 0 FTC complaints, the entities are connected through 10 documented cross-relationships with confidence levels ranging from 0.35 to 0.65.
The network's operations center heavily around babies-mall.com, which was registered on July 22, 2025, through Squarespace Domains LLC and shows the highest connection confidence (0.65) with Credit Corp Solutions Inc. Community reports reveal that babies-mall.com is actively targeting parents through deceptive online shopping scams, appearing as the top Google search result for baby products and advertising through Facebook. Victims report making purchases for items like baby jumpers and toys priced at $19.99, only to experience unauthorized charges after providing payment information. The domain maintains connections with both phone numbers in the network (917-695-3616 and 877-359-4780) and is co-reported with the secondary domain homevibesonline.in.
Consumer impact data indicates this network has generated significant harm, with community reports documenting fraudulent e-commerce transactions and phishing attempts. One victim described a credit repair scam requiring a $5 deposit and requesting credit card information over the phone, which was correctly identified as suspicious phishing activity. The babies-mall.com operations specifically exploit parental purchasing behavior, using high search engine rankings and social media advertising to drive traffic to fraudulent storefronts that collect payment information under the guise of discounted baby products.
To protect against this network, consumers should verify website legitimacy by checking domain registration dates (babies-mall.com's recent July 2025 registration is a red flag), researching company complaint histories through CFPB databases, and being suspicious of deals that seem too good to be true. If contacted by phone numbers 917-695-3616 or 877-359-4780, hang up immediately and do not provide any personal information. Never click links in unsolicited messages or emails from these entities. Report all suspicious contact to the FTC at reportfraud.ftc.gov or file complaints with the FCC. Consumers can verify the safety of phone numbers and domains by searching complaint databases and community reporting platforms before engaging.
This network represents a moderate to high threat level due to its multi-vector approach combining fraudulent e-commerce, debt collection impersonation, and phishing operations. The strong interconnections between entities and active consumer targeting through popular platforms indicate an organized campaign. Recommended next steps include continued monitoring of these entities, reporting any new contact attempts to relevant authorities, and avoiding all interaction with the identified phone numbers and domains. Consumer protection agencies should prioritize investigation of babies-mall.com given its recent registration and active complaint generation.