**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through A...
Changed Inc.
- 825 community reports from users
Changed 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 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 24 distinct reports about Changed Inc. between November 2011 and March 2026. This company has also received 2 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 it he...
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@...
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...
This scam campaign involves a coordinated network of five phone numbers operating under the guise of legal document delivery services, with connections to two companies that have generated significant consumer complaints. The central phone number 8776951552 serves as a hub, maintaining same_campaign relationships with confidence levels of 0.70 to four other numbers: 8333305441, 6148052524, 8889955185, and 3148048519. Despite these coordinated operations, none of the five phone numbers have gener...
Details
Connected Entities
Linked Companies
The Money Company
reported togethercompanyReady Capital Corporation
reported togethercompanyDirect, Inc
reported togethercompanyACCESS GROUP INC.
reported togethercompanyMedical Services Inc
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyBlock, Inc.
reported togethercompanyUnited Group Inc.
reported togethercompanyUPGRADE, INC.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCollection Solutions Inc.
reported togetherCommunity Reports
I called Sewickley Chimney Sweeps (SCS) (phone 412 282 7510) to fix a gas fireplace that kept going out after being on for 20 minutes to 3 hours. SCS was referred by my HOA. "James" came out Dec 15th and said it was the thermocouple and another part. He needed to order parts and charged $100 for this service visit. As I wrote check he said their name had been changed to Pure Flow. I checked with the office number I had and they confirmed Pure Flow and Sewickley Chimney Sweeps are connected. "James" returned on Dec 22nd, ostensibly with the new parts, which he "proceeded to install". I did not watch the work being done. He required a $500 check for the new parts and installation. He showed me that the fireplace turned on and left. Unfortunately after he left it was clear that the fireplace was going out at varying intervals of 10 min to 3 hours. I called the SCS number Jan 23rd after returning from a trip out of the country and reported that the problem had not been fixed. They told me someone would be in touch. I called them Feb 10th, Feb 12, 13, 17, 19 and 21st. Spoke with RJ, Nell, Omar and Joe. Each time I was told "James" would get back to me - never did. At the end I was told David is in charge and he is "in and out" but would call me. Never did. I referred this issue to Anthony, President of our HOA, who was told someone would call him. No one ever did. I am now out $600 with a gas fireplace that has not been fixed. [BBB Scam Type: Online Purchase] [Business: Sewickley Chimney Sweeps] [Location: PA, USA- 15143]
I was attempting to buy a bulldog online. I found this website on Google for puppies that were for sale. I was texting back-and-forth with the accountant of the company who advised I would have to Zelle money in order for the puppy to be shipped which is typical for puppies that are in different states I sent $500 and my bank blocked the second transaction into which I called my bank and they advised that this company was a scam. I attempted to get my money back and the company would not send me the $500 back and stop responding to my text messages. They appeared legitimate from their website and they were very reassuring that they were not a scam at first, but after the money was sent, they changed their tune and stopped responding. @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-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSp [BBB Scam Type: Other] [Business: Michaels Paws] [Location: FL, USA- 34240]
I was offered a remote job by “Talixo Group” via email from [email protected] , subsequently changed to [email protected] . I was also contacted via text from (321) 666-5328. The interview process switched to Microsoft Teams chat, where I got a link to complete an online form. After completing the form, I received an offer letter and was asked to complete onboarding forms, including a W-4, and front/back scans of my driver's license. I did all this and was later instructed to purchase work equipment, and a $500 store card with my own money or accept a reimbursement check. Workers at the Apple store, that I went to, alerted me to the impending scam. They showed me a similar online complaint where they even sent a fake reimbursement cheque to the victim. .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) / var(--Grid-parent-columns)));min-width:0;box-sizing:border-box; [BBB Scam Type: Employment] [Business: Talixo Group] [Location: AR, USA- 72204]
I received an email informing me about a position as a remote selector .it indicated that I would receive packages ,take photos and upload pictures than take them to the carrier ,post ,fedex ,etc I did this during my probation airy period which rolled over to a 1year contract automatically .I was told my check was mailed on January 23, @11:30 am and that it would take 10 15 days before it arrived .At that moment ,I became alarmed mail only takes 3,5 days unless inclination weather accrued .which that wasn’t the case .at first I thought it was sent to my physical address at which all mail would be returned.course there is no mailbox .I proceeded to give them my mail box ,was told they would resend to my mailbox .My radar went off resend what ,That made me really angry because I had formed of my postal box a month before so why would you resend a check that supposedly was mailed already to my mail box .I signed my contract on December 5,didn’t start until 11 of December first order took forever in my opinion 12/20/2025 .My probation ended on January 23,2026 .all my emails have gone unanswered since February 2,2026 .CRM has been under maintenance since February 2,2026 that date has changed ever today it says under maintenance until February 5,2026.I quick my last job to join this job with very high hopes only realized today February 13,2026 that it is a scam .I researched this business but never saw this complaint from bbb.I need help no money to pay my bills this isn’t right . [BBB Scam Type: Employment] [Business: Epivex] [Location: SC, USA- 29927]
I purchased an airfare ticket on justairticket.com, then someone calls me and hour later to tell me it was only a standby ticket with not even a personal item or carry on allowance. Then they wanted to charge me $60 to "upgrade" it to an actual ticket. Then he changed it to $70 for an actual ticket. I'm still not allowed any luggage or even a personal item at this point. When I booked the ticket, the website said that there was 24 hour cancellation, but when I tried to cancel, they said that I could either 1.) get an e-credit with one specific airline, and it takes 7-14 business days to process, 2.) or I can get a cash refund, but they will charge me about 50% of what you spent as a cancellation fee. When I booked the ticket I clearly recalled that there was a "free 24 hour cancellation" policy, but this is an outright lie. Then the guy says that if I hold on for a few minutes he will contact the airline and try to talk the price down. After being on hold for a few minutes, he says the airline is willing to charge me only an additional $40 to "upgrade" to a real ticket. What had I spent $329 on - air?! I just want to get my ticket and get on with my day, so I tell him to just charge the $40. He then says that someone from the airlines will contact me within the hour to confirm my booking information. Two hours go by and no one calls me, so I called the (201) 942-1029 phone number and speak to a Rihanna who refused to answer my yes/no question - do I have a ticket or not? She says she needs to verify my information first. They have all my information already! I told her that it was a simple yes/no question and that she should just answer it before wasting both of our time to verify a maybe booking. She said she couldn't help me and transferred me to someone else. Now the new guy tells me that I still don't have a ticket because the basic economy, [BBB Scam Type: Online Purchase] [Business: Justairticket.com] [Location: CA,
Yoga exercises for the face. Agreed to pay 15.00 for 4 week subscription but they changed me 105.94 instead. Bait and switch tactics. Avoid them like the plague. Dollars Lost $105.94 [BBB Scam Type: Other] [Business: Medical score] [Location: OH, USA- 44212]
Starting on January 31, I have been called twice a day with the same/similar voicemail script: "Hello, this is [name] I'm the credit analyst working on your approval I see that you had inquired regarding a personal line of credit or consolidation loan and while it didn't move forward at the time a few things have changed this year with rates and underwriting most likely we can get you approved for about[amount between 40-60k] underwriting notes shows just pending income verification if you're still interested in reviewing your options press one now or give us a call back at [number beginning in 855, varies] I'll be happy to go over your terms with you looking forward to speak with you…” On January 31st, the caller claimed to be called Adriana Salazar. Between February 2 and February 7, it was Vanessa Rojas. Between February 9th and Feb 14th, it was Kiana Navarro. No two numbers with this message were the same, some were verified by the carrier, others not. Each one was in a different part of the eastern USA, from MA to FL. .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) / var(--Grid-parent-columns)));min-wi [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NY, USA- 10577]
Met through FB marketplace. Decided to make purchase and provide deposit for keeping on hold for me. I ended up canceling purchase. Offered to review partial deposit back. They miscommunicated they did not want to it was fine. I requested for my deposit. They then changed their mind. I said ok, I would give them some to keep. I requested $40 out of the $45 I sent. She did not like that. She blocked me on instagram. Then I tried contacting through Venmo, also blocked. Then through instagram. She said on IG she had no refund policy but I made purchase thru Facebook and during our convo no mention of no refund was made. I disputed with Venmo. I will try to dispute with bank. I will be filing a police report. I have pictures of our conversations I can provide as well. @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-parent-columns) - (var(--Grid-parent-columns) - 6 [BBB Scam Type: Online Purchase] [Business: The dusted capsule] [Location: CA, USA- 91776]
I tried to give my husband the ability to write his personal story. On 2/9/2026 I purchased the plan, #of books, starter kit, memory spark, and photo enhancer the total amount was for $332.99. However I could not directly call to talk to the company about his contact information. I tried to find a spot on the web site to call and ask how to make sure he got the account in his name. They have NO area to submit that information on the website. When I tried their email I only received a reply that they had no phone account. I signed up with my information thinking I could get the account changed to his name. I contacted the company on 2/10/2026 and received an email from Paula that that could be done and sent her all of his information. Jade sent a confirmatory email to determine that was what I wanted to do and I sent her that same information. On 2/11/2026 NO information had been sent to my husband and I was receiving many duplicated sales pitch emails to order the same items and new items "available". I decided to cancel the transactions due to knowing that the flooding of emails would be impossible for my husband to want to try. I received a return email saying it was impossible to cancel the transactions due to having sent the introductory information already (to me which I have not even tried to access). As of 2/14/2026 NO information has been sent to my husband, only to me, and it is impossible to forward it to him and have it opened by him. When I contacted my credit card company to dispute the transactions I found out that Memowrite had not only charge my account $332.99 but had actually charged $439.99. I find this company has many ways to defraud their clients. .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; [BBB Scam Type: Online Purchase] [Business: Memowrite] [Location: TX, USA- 75149]
BUYER BEWARE - FALSE ADVERTISING ON BELLATORRI WEBSITE. On January 12, 2026 I placed an order for a handmade, genuine Italian leather jacket "Roberta," and purse "Lucia" from the Bellatorri website. I saw the ad for this father - daughter business for handcrafted Italian leather goods on MSN. The ruse on the website is they hand craft their leather goods by an old, Italian method. The items were being discounted because the shop was going to start outsourcing the items to a manufacturer, or something close to that (the story has since changed on the website). On January 25th, I emailed the company that the shipping email they had sent from CJ Packet did not show any items being tracked or out for shipment and I had not received anything. I received a reply thanking me for my patience regarding my order #BELLA4644, and on January 27th received another shipping & tracking email. On February 12th, I received a polyurethane (PU) jacket from China (says it right on the label) and a PU purse in similar styles to the picture of the jacket and purse I had ordered, but a far cry from Italian leather... also it is shiny and smells like stinky plastic. I have written a note and will be returning the items promptly requesting a full refund. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis: [BBB Scam Type: Counterfeit Product] [Business: Bellatorri] [Location: NV, USA- 89521]
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