Scam Detective
Company

Accounts Management, Inc

Suspicious
  • 54 consumer complaints filed with CFPB
  • 1 community report from users

Campaign Intelligence

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@...

Details

CFPB Complaints
54
Industry
Debt collection

Connected Entities

No known connections to other entities yet.

Community Reports

This came through to my phone as a Google Calendar Update containing the following text: Order update — recent changes 7:14 PM - 7:14 PM Wed, Mar 18, 2026 Order Date: Wednesday, 18 March 2026 Order Id: 900-900-84-9847 Toll-free: +1 (808)-221-3294 Welcome, This is a reminder that your Premium Protection Membership is scheduled for renewal soon. A charge of USD410.80 will be processed within the next 24 hours. Membership Details: Start Date: Wednesday, 18 March 2026 Order Id: 900-900-84-9847 Member Customer ID: N2V158ZN4DKA Member Client UID: GG3H1U8J2 Membership Duration: 3 Years Support Plan: Max Protection Coverage Amount: USD410.80 If you need assistance or would like to update your membership preferences, please contact +1 (808)-221-3294. Until we connect again, Kathy, Morris Geek Squads, llc Accounts Management: 45 Watsessing Ave,Houston Tx 77002 USA @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-b [BBB Scam Type: Tech Support] [Business: Geek Squads llc - IMPOSTER Date Rep] [Location: CA, USA- 91202]

8 days ago

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