This scam campaign represents a multi-faceted operation targeting consumers through fraudulent job opportunities and debt relief services, with the central coordination occurring around phone number 6166559636, which maintains connections to all other entities in the network. The campaign utilizes four phone numbers (6166559636, 8335883819, 8007715361, and 7323130320), two domains (www.galrodgroups.com and forms.office.com), and two financial companies (REPORTS, INC. and TITLE FINANCIAL CORPORAT...
REPORTS, INC.
- 10 consumer complaints filed with CFPB
Campaign Intelligence
**DEBT COLLECTION SCAM CAMPAIGN TARGETING MULTIPLE STATES** This scam campaign centers around fraudulent debt collection activities involving REPORTS, INC., a company that has generated 10 CFPB complaints in the debt collection industry. The operation utilizes at least two phone numbers working in coordination: 9518948673, which has received 5 FTC complaints categorized as "Other," and 4752803397, which currently shows 0 FTC complaints but is connected through multiple reported relationships wi...
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 27 distinct reports about REPORTS, INC. between February 2012 and March 2026. This company has also received 10 complaints in the CFPB database. Here is what people are reporting: "Get a bogus collection letter for Hollywood Video late fees? DO NOT PAY IT. Read this... So, a week ago I got a collection letter from A.R.M. Solutions out of Camarillo, Ca. Apparently they have used many different companies. My first thought was "No fucking way." So I began di...
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 scam campaign represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...
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, ...
Details
Connected Entities
Linked Companies
Direct, Inc
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyMedical Services Inc
reported togethercompanyThe Money Company
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCollection Solutions Inc.
reported togethercompanyEQUIFAX, INC.
reported togethercompanyWELLS FARGO & COMPANY
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
reported togethercompanyCollections Inc
reported togethercompanyBlock, Inc.
reported togetherCommunity Reports
advertised on facebook discounted clothing. placed an order Feb 13. after not receiving product or contact from them i sent email on 3-20-26 inquiring about my purchase. Received email back with tracking info showing it had been delivered and to ask neighbors. There were no deliveries made. Since then i have seen multiple reports of same thing happening to others. Dollars Lost [BBB Scam Type: Online Purchase] [Business: soliriel] [Location: KY, USA- 41101]
On January 27, 2026 I saw an advertisement on Facebook Marketplace for a fitness walking pad for $87 plus shipping for a total of $92. I used my credit card to place the order. I immediately received a confirmation of my order on the site and via email. I opened my email and clicked on view my order. It was there.. The name of the company at the top of the screen order online was Sierra. I checked the second email I received on Jan. 29th indicating it was 'on its way'. The order still appeared to be in transit. On Feb. 7, 2026 I received a very small bubble envelope from UniUni shipping service. Inside the envelope was a single shepherd's hook earring. I checked my credit cards and my Temu & Amazon accounts for any activity I didn't authorize. I also checked my order via Trysierra email for this walking pad and it showed that it was in transit from China. My credit cards were in good order and my accounts had no new purchases. As of today, Feb. 13, 2026; the links in the emails from Trysierra/SP Luraya to access my order or their site no longer function. I searched the internet to find that Trustpilot website has had reports regarding this company to be a scam. One other person also reported receiving a single hook earring instead of her item she ordered. I have contacted my bank regarding the charge on my card and will be having it reversed and most likely a new card issued. [BBB Scam Type: Online Purchase] [Business: SP LURAYA] [Location: AB, CAN- T7X 2K3]
Website was through Google so after this many reports I don't know why the site is still running. Anyway the website is called QOCESE I lost $50 purchasing replacement pelican batteries. From now on I will be checking the contact us and about us section much closer before purchasing on any foreign websites. Dollars Lost $50 [BBB Scam Type: Online Purchase] [Business: QOCESE] [Location: CA, USA- 96162]
looking for property records. just wanted a minimal report for $1. I tried to get out of it while in the midst of ordering, realizing I was in a "scam" , couldn't get out of it. The $1 charge turned into $9.95. looking at other peoples reports on this company, I am worried that more charges will come Dollars Lost $9.95 [BBB Scam Type: Online Purchase] [Business: publicrecords.us] [Location: MD, USA- 21702]
This seems to be a sister site of florahon.com, which is basically a fake shopping website that recommends very low prices for cloth items, and encourages to get over $39 for free shipping. Based on online reviews (like on YouTube and other fake shop detectors), florahon.com is reviewed as a scam site, and the layout looks identical to davieenl.com (except the branding). Money was spent initially on the site without reviewing it (prices were trusted), and the requested package was never delivered. The track order feature on the site has not worked for a while (the web browser console log shows errors), and a tracking number was never given, just a thank you for the order (it's been a week since the promised delivery date). No response from the different support emails listed: [email protected] (listed on website) and [email protected] (listed in email receipt). The email sent used the [email protected] as the from address, where I am also finding reports on this email domain. Davieenl also has two different addresses: On the About Us Page: Company Name: SNOK TECHNOLOGY UK LIMITED Company Number: 16036310 Company Address: 61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ (this is not a returning address) On the Contact Us Page: E-mail: [email protected] Company Name: HONG KONG STAR TRACE TRADING CO LIMITED Company Number: 76071936 Company Address: RM 509, 5/F, T [BBB Scam Type: Online Purchase] [Business: DavieeNL] [Location: NY, USA- 10312]
A facebook post advertised military style MREs. The price was $49.95 and advertised as free shipping. Shipping was, however, charged as well as a fee for a total of $66.94. They then started sending "tracking" info from tracking-hub.com The timeline makes no sense and there are numerous reports of this being a fraudulent company and website. Dollars Lost $66.94 [BBB Scam Type: Online Purchase] [Business: Bluesailapp.com] [Location: AL, USA- 36542]
Fake Job Scam Through Indeed: Hi [Name Redacted], I work at Galrod Group Inc and I came across your resume on Indeed. I think you could be a good candidate for our Remote Personal Assistant To Ceo opportunity. Mr Pedro Galindo wants a perfect Assistant. Please let him know if you're interested by contacting him directly with the below information or fill the form interview questionnaire in the link below. https://forms.cloud.microsoft/r/1utmFkrxyb Pedro Galindo Chief Executive OfficerGalrod Group Incorporation?? +(415) 798-1160,(984) 355-1551 or (656) 253-5872 ?? [email protected] ?? www.galrodgroups.com?? [11204 North Are Road, McAllen, Tx, 78504, United States] Job details Job title: Executive Assistant To Ceo Company: Galrod Group Of Company Job Overview?We are seeking a dynamic and highly organized Personal Assistant to provide comprehensive administrative support to our executive team. This role is vital in ensuring smooth daily operations, managing schedules, coordinating projects, and handling a variety of clerical and personal tasks with professionalism and efficiency. The ideal candidate will demonstrate exceptional organizational skills, proactive problem-solving abilities, and a positive attitude to help keep our leadership focused and productive. This paid position offers an exciting opportunity to be an integral part of a fast-paced, growth-oriented environment. Duties * Manage complex calendars using Microsoft Outlook Calendar and Google Workspace, scheduling meetings, appointments, and travel arrangements with precision. * Provide executive administrative support including drafting correspondence, proofreading documents, and transcribing meetings or notes. * Coordinate projects by tracking deadlines, preparing reports, and liaising with [BBB Scam Type: Employment] [Business: Galrod Group Incorporation- Imposter] [Location: CA, USA- 93536]
I noticed the ad on Facebook and thought they had beautiful clothing. Ordered two sweaters, and the order was quickly confirmed, along with an order number and tracking information. Two weeks later, the tracking information showed that the order was still waiting to be picked up by the carrier. I wrote to customer service, and there began a long back and forth, in which they vowed to escalate the complaint to their highest office, and expressed compassion for my "disappointment and frustration." One month later, I received one of the two sweaters. I was not aware that they would be sent in two separate packages, and so contacted the company again to ask when I might expect the second sweater. Three days later, they replied (in the same solicitous tone) that I needed to send them a photo of the shipping label and package to prove to them that I did not receive both sweaters. Of course, since I was not returning the sweater I received, I had discarded both the shipping label and the packaging. I wrote back, pointing out that the burden of proof is on them to show that they actually shipped the packages, since they already have my money. I also sent them a screenshot of the AI answer to my query about their reliability as a company, which is extremely poor, and points to multiple reports of non-delivery or inferior products being delivered after long waits. I did not appreciate being accused of fraud, which only added to my belief that this is a scam. (I have attempted to upload a screenshot of their response, but the system is not allowing me to do so, despite it being .png...). .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;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wr [BBB Scam Type: Online Purchase] [Business: Antoine Bellier IMPOSTER Date Repor] [Location: CA, USA- 94707]
Promised $20K in 24H a grant of some sort that doesn’t has to be paid back you send them $999 overnight it if you don’t send in the money they threaten to put it on all 3 of your credit reports. Madison & Monica is super friendly all the while trying to scam you. Now they are sending harassment Emails Daily!! [BBB Scam Type: Government Grant] [Business: 509 Pacific] [Location: FL, USA- 33404]
I ordered a set of mouse traps from My Game Tables on Feb. 10, 2026. Their ad said I would receive the order next day. The price was shown as $17.00. After submitting my payment information, They added another $9.95 for what they called shipping guarantee. I pushed the button declining the added "product", but at checkout it remained. I called within 30 minutes, spoke to a rep who refunded the $9.95. However, the total charge remains on my bank account today under the name Kelvoshop. I have called listed phone numbers for both entities and get the same foreigners with the same replies every time. "I will forward this information to the shipping manager who will respond to you by email in 28 - 48 hours". Googling Kelvoshop, the postings have revealed overwhelming scam reports from others who have ordered items from several different company names, all seeming to trace back to Kelvoshop, and wound up with many unauthorized charges on their cards from those evident scammers. I have received many "confirmation" emails from Jim at yet another entity, Vostome Suppot Team, designed to keep me feeling comfortable and secure in my purchase. I believe this to be a grand phishing scheme. .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:au [BBB Scam Type: Online Purchase] [Business: My Game Tables or Kelvoshop Date Rep] [Location: NC, USA- 28212]
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