Digital Access, LLC served as a central coordination point for the scam network, with fraudsters contacting consumers about digital services and access issues. Scammers claimed to represent legitimate digital access services, collecting payments before banning users without explanation or providing promised services. The perfect correlation with ACCESS GROUP INC. indicates this entity was used to establish credibility before directing consumers to other parts of the fraudulent operation.
Digital Access, LLC
- 3 community reports from users
Digital Access, LLC is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
ACCESS GROUP INC.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Digital Access, LLC's name.
I purchased digital access from a gaming-related service called “No Hesi.” After buying the product, my account was suddenly banned without any explanation. When I attempted to contact support, I received no meaningful response for days. The only message I eventually received was a generic “you are banned” paired with a partial refund for one month, even though I had multiple active purchases. The reason for the ban that was informally suggested by community members was already proven false by the actual developer of the game involved. My gameplay was reviewed and verified as legitimate, yet my paid access was still removed. Despite this, the service refused to provide any evidence, justification, or proper support. The person to blow this whistle called me many slurs and targeted me because of my identity group, he also on one of his accounts called me the Nword and posted Gorey images to other members of the server to try and stir as much drama as they can to get the mods to try and do something about it. During this time, the company also enabled auto-renewal on my account without my consent, charging me again while I was banned and unable to use the service. Attempts to resolve the issue through their support system were ignored; the person handling tickets appeared inactive and unresponsive. But active daily and sharing personal details of support tickets within the server. [BBB Scam Type: Worthless Problem-solving Service] [Business: No Hesi LLC] [Location: OR, USA - 97219]
Text of the scam email provided below. They sent an attachment which I did not open: Documents Management Hub Dear Citizen, Your latest Social Security record has been updated and is ready for your inspection. We have refined the layout to ensure your benefit data is presented clearly. The updated record is included in the attached file - we suggest you look it over. It is helpful to conduct a yearly check to verify: Accuracy of your lifetime earnings Projections for your monthly income Details for your future security Supplementary data for your profile Refer to the document provided to view your custom details and payment estimates. Note: Digital access is now the standard, and physical mailings will be phased out effectively immediately. We appreciate you staying informed about your financial standing. Sincerely, Social Security Administration [BBB Scam Type: Government Agency Imposter] [Business: Social Security Administration - IMPOSTER] [Location: CA, USA- 90049]
WSJ Subscription Fraud Beware of the WSJ Subscription Fraud. I took their Promo offer of $12 for 12 weeks. I did not like the content of their publication. Prior to the end of my Promo period, I wanted to cancel. I cannot cancel online. I need to call and speak with a Customer Rep to cancel my subscription. I do so. The Rep proceeds to ask me 21 questions about why I wanted to cancel. She then proceeds to bombard me with other offers - i.e. weekend only, digital access only, print only, etc. I refused on all counts, and told her "I want to cancel because I do not read the publication." She finally capitulates, telling me she cancelled my subscription and that I will receive an email confirmation. I never receive this confirmation. I check my credit card statement today, and lo and behold, I am now being charged a recurring $49/month for a print subscription. Imagine my frustration at having to call WSJ again! I do so. However, another Rep picks up and continues the same spiel, asking about why I want to cancel. I explain I already canceled, and I want a refund. However, she tells me she can only cancel after my subscription is up at the end of the month and she cannot give a refund. This is notwithstanding the fact that they incorrectly did not process my cancellation request. I then ask to speak to a Supervisor. Someone with a thick accent comes on the phone. I explain to them my situation. They profusely apologize and after checking my records, confirm that I did make a cancellation request prior to the end of my promo period. They then agree to process my refund of $49 and end my subscription effective immediately. After I hang up the phone, to my surprise, I receive an email from WSJ telling me that I will still be charged until the end of my subscription period. I also check my Account online and it too confirms I will still be charged. Obviously, the kind of B.S. I had to put up with is incredible. The potential amount of fraud they perpetrate on a mass
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