Scam Campaign Report: Multi-Vector Financial Fraud and Malware Infrastructure Cluster This report documents a cluster of 4,628 connected entities identified through cross-referencing complaint databases, threat intelligence feeds, and community reporting. The cluster spans 1,295 phone numbers, 2,559 domains and IP addresses, 160 companies, and 252 email addresses. While the individual phone numbers in this cluster each carry zero FTC complaints at this time, the broader infrastructure surroundi...
premiumrvparts.com
First seen Mar 26, 2026
- No SSL certificate
- WHOIS registration hidden
- 1 community report from users
Campaign Intelligence
Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Details
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reported togethercompanyThe Money Company
reported togetherphone8773824357
campaign co-memberphone8772427372
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone2012011305
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberCommunity Reports
https://www.premiumrvparts.com/product/onan-cummins-130-7902-rv-generator-radiator-cap-fits-hdkaj-hdkak-hdkat/ is the only site online that advertises having the Onan 130-7902 generator radiator caps (out of stock/discontinued elsewhere) in stock. I decided to take a risk on trying to get a few of them from "Premium RV parts" despite the fact it was clearly in China. Adding to cart + checking out (with Credit card) looked fast and legitimate, so I was hopeful. After the transaction processed, the only confirmation in my email was from a third-party company ( [email protected] ) that somehow charged $5.50 more than the professed shopping cart amount. I chalked it up to foreign transaction fees... in the email there was a link to a Chinese-only shipping company. The items had to clear customs, etc. It was clearly going to take week.s Credit card statement confirmed the $5.50 overcharge and put the transaction under "N2p*V Tovria" - that looked less good, that name has nothing to do with Premium RV Parts and shows up on multiple people's scammer lists. Well, two weeks later, despite the fact that the "shipping information" online showed that the item had arrived, I was home that day, and no delivery was made. I emailed the only email I had... silence. I attempted to contact the shipper (no email given, phone number only) and received a "this number has been disconnected" message. The following day, multiple fraudulent transactions hit my credit card totaling approximately $360 on top of the money I'd already lost. The credit card company caught a few of them, but I'm still untangling the mess of the rest. Do NOT be lured by the "too good to be true" availability and pricing here! [BBB Scam Type: Online Purchase] [Business: Premium RV Parts] [Location: CA, USA- 95125]
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