This scam campaign centers around a coordinated network of entities operating across multiple consumer sectors, with particular focus on vehicle loans, debt collection, and fraudulent e-commerce operations. The network involves three companies with significant consumer complaint histories: United Group Inc. with 75 CFPB complaints in the vehicle loan or lease industry, ACCOUNT SERVICES INC. with 8 CFPB complaints in debt collection, and The Money Company with 2 CFPB complaints in payday lending....
www.track718.us
First seen Mar 26, 2026
- No SSL certificate
- 4 community reports from users
Campaign Intelligence
Details
Related Domains
The Money Company
reported togethercompanyACCOUNT SERVICES INC.
reported togetherphone7398595383
reported togetherphone5919583687
reported togetherdomainwww.linhan56.com
reported togetherdomainauvinelle.com
reported togetherphone2308698219
reported togethercompanyUnited Group Inc.
reported togetherdomaintrack718.us
reported togetherCommunity Reports
Ordered 5 pairs of identical work/cargo pants for my spouse for christmas on 12.1.25, via a TikTok advertisement. The order summary stated items would be sent via FedEx, although the tracking number used: https://www.track718.us/en Over a few weeks the items stated they were in transit from China and finally delivered on 1.1.26. Although items were not received. Going to auvinelle.com, the shipping policy states that they cannot control the delivery but will provide a tracking number. Starting the request for a return the only option provided for contact- via: [email protected] Interesting tidbit, the governing law of their terms and conditions are govered & construed by the laws of France. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(1 [BBB Scam Type: Online Purchase] [Business: Auvinelle] [Location: CA, USA - 95695]
I received an email with a link to a website designed to look like a Macy's warehouse. Received a receipt the a tracking number with a link. (https://www.track718.us/detail?nums=XY2387136907YQ&cb=4413&mail=6530) It all appeared legit until the tracking of package said delivered but nothing arrived so I looked for contact information and that's when I noticed they didn't have a phone number or location. I was a little surprised my package origin was China but thought maybe Macy's warehouse delivered out of country. I did a little research and realized this is a common occurrence. They did take the money out of my account but the vendor was credited as LOOKFESTIVE. After I purchased once for the $24.17 and saw the tracking ifo I placed another order for $24.06 because it felt legit. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-pare [BBB Scam Type: Online Purchase] [Business: Winset] [Location: NH, USA- 03038]
On 1/7/2026 I purchased a Nicpro 78 PCS Aesthetic School Supplies, received an email shortly after from a Vanessa ( [email protected] ) w/ my order # and that it was successfully received. On 1/9/2026 I received an email stating Your package is on it's way along with a link to click that was supposed to be the "tracking number" and estimated delivery 3-15 working days. I tried to click on the link (www.track718.us/en/detail?nums=****************) but nothing was found/doesn't exist. I emailed this Vanessa 3 different times, never got any response so I tried to pull up that website again and that site doesn't even exist!! After researching this, I found quite a few people have had this same exact experience. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-ba [BBB Scam Type: Online Purchase] [Business: Ejewels] [Location: SC, USA- 29526]
Lands end navy coat sz L 16.08. Ordered 2/8/25 No ship insurance [email protected] https://www.track718.us/en/detail?nums=LXGYL2023558368CN I tried to contact them to say i had not received it. They said to ask neighbors... 2nd time they again sent tracking info Dollars Lost [BBB Scam Type: Online Purchase] [Business: Ptoule] [Location: MN, USA- 55014]
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