This scam campaign centers around phone number 9092653252, which has been reported in connection with multiple financial service companies across different industries including debt collection, payday lending, and money transfers. The phone number shows reported relationships with five companies: Credit Corp Solutions Inc. (2722 CFPB complaints), Lending Club Corp (1487 CFPB complaints), Chime Inc. (260 CFPB complaints), ACCESS GROUP INC. (149 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB ...
ACCESS GROUP INC.
- 149 consumer complaints filed with CFPB
- 927 community reports from users
ACCESS GROUP INC. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402, which shows no direct FTC complaints but serves as a hub connecting to two other numbers with significant complaint histories: 8889199743 (6 FTC complaints) and 4699825001 (10 FTC complaints). Both of these numbers are categorized for making calls pretending to be government agencies, businesses, ...
This scam campaign involves two debt collection entities operating in coordinated fashion: ACCESS GROUP INC., which has accumulated 149 CFPB complaints in the student loan industry, and Revenue Recovery Solutions Inc., with 2 CFPB complaints in debt collection services. These companies have been reported together by consumers with a confidence level of 0.30, indicating a pattern of collaborative or sequential targeting of victims. Community reports reveal the campaign's focus on fraudulent park...
This scam campaign operates through a coordinated network of five phone numbers targeting consumers with deceptive debt relief and government benefit schemes. The primary numbers include 8774131587 (21 FTC complaints for calls pretending to be government, businesses, or family), 8445092971 (107 FTC complaints and 31 FCC complaints for debt reduction scams), 9525463300 (1 FCC complaint), 4432214535 (1 FCC complaint), and 7806615806. All five numbers are connected through the same campaign infrast...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
Community members have submitted 41 distinct reports about ACCESS GROUP INC. between January 2012 and March 2026. This company has also received 149 complaints in the CFPB database. Here is what people are reporting: "E-mail flood hides Bill Me Later theft - I want to spread the word This happened to me a few months back, and it seems like a novel new way to run a scam. At the time I tried to think of ways to tell other people, and just recently it occurred to me to join up on Reddit and post...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
**Multi-Vector Debt Relief Scam Campaign** This scam campaign operates through a network of 7 interconnected phone numbers and 3 companies, generating a total of 392 FTC complaints and 172 CFPB complaints. The operation primarily targets consumers with fraudulent debt relief services, using numbers 8559941953 (279 FTC complaints) and 6072949001 (97 FTC complaints) as the primary contact points. These numbers are linked through same-campaign relationships with confidence levels of 0.70, indicati...
This scam campaign involves impersonators targeting consumers by fraudulently representing major financial institutions and exploiting their trusted brand names. The scheme centers around scammers using phone number 2906801369 and domains preview.redd.it and bluecheckusa.me to impersonate representatives from JPMORGAN CHASE & CO. (162,597 CFPB complaints), CITIBANK, N.A. (129,570 CFPB complaints), and NAVY FEDERAL CREDIT UNION (44,421 CFPB complaints). These entities are connected through co-rep...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
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...
Details
Connected Entities
Linked Companies
Ready Capital Corporation
reported togethercompanyMedical Services Inc
reported togethercompanyDirect, Inc
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanySETTLEMENT CORP
reported togethercompanyChanged Inc.
reported togethercompanyCollection Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyUnited Group Inc.
reported togethercompanyThe Money Company
reported togethercompanyREPORTS, INC.
reported togethercompanyIntegrity Group Inc
reported togetherCommunity Reports
An ad appeared before I could access the ******* ****** Game. It advertised a closeout sale of handmade genuine leather handbags, jackets and shoes made in Italy. I made a purchase of 10 items including handbags and ankle boots. Delivery was promised in 8 to 10 business days. When I did not receive the goods, I revisited the site and saw that there were still 10 items in my shopping cart. I assumed the sale did not go through. Foolishly, I went through the purchase process again. Thinking I had better confirm the purchase I contacted customer service via email. I learned that the first order had been made and was on its way. And a second order was just received. I asked to cancel the second order, but was told it was already processing and could not be canceled but not to worry, it can be returned. The first order was not lost, just delayed. I was told it was coming from within the US. When I did finally receive the first order 23 days after purchase, I found cheap polyurethane imposters in the poorly wrapped parcel. I immediately contacted customer service again to both interrupt the shipment of the future order and to request return information for the first I was clear that the products delivered were not at all the products I purchased. Each request I made resulted in denial to interrupt the future delivery and disappointing information that the items need to be sent back to China at an exorbitant cost to me to cover tariffs and shipping. [BBB Scam Type: Online Purchase] [Business: Bellatorri] [Location: NJ, USA- 07738]
I was offered a driving job. They wanted my personal info that included my IRS information . I was comfortable giving them access to that and never needed too for any other job i had. [BBB Scam Type: Employment] [Business: Zak Bagans Management] [Location: KY, USA- 42211]
I participated in a Signal chat group called Superiorstar Prosperity Group led by 3 individuals: Russel Hawthorne, Elena Marlowe and Wesley Merritt. Pretty good job on the education side, but then it turns FOMO. i believe they have actors in the Signal chat. I am only out ~$200, but i have ~5k stuck in the exchange. They stated I had to make an equal deposit into the exchange to get my withdrawal. That was not going to happen. As of 2/12, everything is shut down and i cannot access my account. they have changed the group settings in the chat so you cannot message anyone. [BBB Scam Type: Investment] [Business: Miloer Exchange] [Location: IN, USA- 46217]
Voicemail left: This is Kiana Navarro, my direct line 855-909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back. And if you did receive a personalized approval notice already from us, have that reference number ready for the underwriting. If you are still pursuing your loan request, press 2. This is Kiana Navarro. My direct line 855-909-0914. Based on the underwriting notes that I see here, it looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or call us back at 8855-909-0914. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply. Thats all it was on my visual voicemail. I have all my credit agencys blocked. no one can access them. .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% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / [BBB Scam Type: Phishing] [Business: Unknown] [Location: NV, USA- 89406]
I thought I was talking to Tyler Hynes on telegram. The scammer gave me his telegram account to talk to him. I thought it was the real Tyler Hynes but later found out through Hallmark that it was a scammer. He was pressuring me to purchase a Tyler Hynes Fan Membership card claiming I would have access to meet Tyler in M&G at all events, and have personalized merchandise. There are other cards too, but the system won't let me upload more than 1. **** ********** [BBB Scam Type: Online Purchase] [Business: Tyler Hynes] [Location: CT, USA- 06480]
On our honeymoon we sat through the travelers club meeting. As a family of 6 (4 kids) we thought if this was a good way to save money on travel, it's worth looking into. They gave us the information, showed us the website, and it all seemed legit. They compared to expedia.com and their website. Up front we owed 686.00USD for initial fees and 3000USD for downpayment. Our monthly bill would be 198USD. Being told for the next 5 years we get unlimited access to the discounts that are on the website. We signed up on a Friday. After thinking through and looking at the website more in our own time, we decided this would not be the thing for us. Fun fact, you only get the discount for the good prices for 6 months and then after that you get 5% off. (That is NO WHERE in their contract) I have LOGS of trying to call them per their contract says we have 3 days to cancel. They are closed Saturdays and Sundays. By Tuesday they said we are passed our 3 days to cancel. I showed them how I had tried to get ahold of them, with no care. Their contract also says they have 3 days to respond to customers. I have now waited 2 weeks to hear back from anyone after they asked me for proof of my calls and a letter stating I want to cancel. I send it everything within 1 hour of their request for those things. 2 weeks later they are saying I can pay an extra 1000USD to cancel out. At the end of the day- the company will uphold the contract for the customer but won't for their side of things. Its a scam and I am now out almost 4000USD and will continue to be out every month for the next 5 years. Who wants to bet even after the contract is up, they will someone keep charging me!? .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;displ [BBB Scam Type: Online Purchase] [Business: Exclusive Traveler Club] [Location: MN, USA- 55044]
On January 30 my laptop was completely locked asking me call Microsoft Windows Support at 1-866-494-3777 and kept telling me in very loud sound call this number to get help from Microsoft Windows Support. I believed and called that number and the person who took the phone call said his name is Rick Cody from Microsoft Windows Supports and he needed remote access to my laptop and again I believed and gave him the access but I kept asking if he really was fro Microsoft and he kept saying yes and said if I didn’t believe him I should hit a key on my laptop and he would be out. Immediately he asked me what other laptop and tvs and phones I had and then asked if I do financial transactions using my laptop and at that moment I totally believed that he was a scammer and I disconnected him from remote access and did the google search of the above phone number and noted that that phone number is used by scammer. He may have stolen data from my laptop and please investigate by calling that number 1-866-494-3777 and take care of him so that he doesn’t harm other people the way he may have done to me. If any questions please call me Bal Sharma at 984-302-4256. Thank you. Please read my description I have provided above about the scammer who asked me call at phone number 1-866-494-3777 and controlled my mind my laptop for about 4-5 minutes and then I realized he was a fake person claiming to be Microsoft Windows support technician. [BBB Scam Type: Tech Support] [Business: Microsoft Windows Support Date Repor] [Location: NC, USA- 27513]
If contacted by this company DO NOT DO IT. Believe everything you read about them. I did it through just to see and sure enough it’s some type of credit card and identity theft scheme. They will kick you out of the website where you can no longer access it and they will pay you nothing. Do not proceed with this job offer as it will potentially lead you to jail. [BBB Scam Type: Employment] [Business: Glideport llc] [Location: OH, USA- 43608]
Deceptive video ad on YouTube claiming that Clarity Blue glasses would correct vision both near sighted and far sited. The ad also stated that they would darken in sunlight. The glasses I received were in a box marked "NOBLU VISION" and they did nothing that was claimed in the ad and was not effective even blocking blue light. When I called, they said the glasses shipped were correct and they would not address the fact that they did nothing to correct vison. I scanned the QR code on YouTube with my phone to purchase them and there was no reference to blocking blue light. Just now on-line I noticed as I was looking for BBB reports and reviews, their "Clarity Blue" header says for blocking blue light. The scam is to get impulse buy with the QR code. Are there different accuracy regs that cover QR links vs on-line info? I paid $49 with shipping; they offered only $19 on their 30-day money back guarantee. I settled for $33 as it looked like that's the best I was going to get after 20 min on the phone. TOTAL SCAM and they are not the least embarrassed about it! We were going to donate up 10 or more pairs to missionaries that go to Peru and give glasses to people who have no access to eye doctors! Good thing i only bought 1 to see if it was too good to be true! .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-posit [BBB Scam Type: Online Purchase] [Business: Clarity Blue Glasses] [Location: MI, USA- 48348]
Researched what seemed to be a legitimate clothing company advertising on Facebook. After paying for the clothing, it was received, but poor quality. Tried to return two items and exchange two for sizing issues, and could no longer access the website. They did not respond to multiple e-mails. Now the website is not working. Dollars Lost $333.54 [BBB Scam Type: Online Purchase] [Business: Laurelle-New York] [Location: NY, USA- 14814]
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