The scam operation used Secure One Capital Corporation's identity when calling consumers from phone numbers 904-695-5985 and 904-572-8043, presenting themselves as mortgage service providers. They offered credit repair services and requested consumers pay a $5 deposit before asking for credit card information, with one consumer noting the request "seemed fishy." The scammers appeared to target consumers facing financial difficulties by falsely operating under the Secure One Capital name.
Secure One Capital Corporation
- 3 community reports from users
Secure One Capital Corporation 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
Credit 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-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial 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 Secure One Capital Corporation's name.
This company keeps on calling me to offer health insurance when I have not asked for this service! They call from all types of numbers like 9045728043, 9046955985,904469570, with caller id saying secure one or potential spam. I have repeatedly told them not interested and they keep harassing me from different numbers! [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: National health advisor] [Location: FL, USA - 32246]
Best free encrypted email services? What would you say is the most secure one that let's you create multiple emails for free? I do want everything encrypted, and need to be able to create 5 different emails.
Looking at Cryptocurrencies - I'm deciding if I want to get involved... I've been on the sidelines glancing at Bitcoin and the other cryptocurrencies for 1 or 2 years now, (with little to no comprehension; my interaction was kept to glancing partly because much of what I've seen so far has seemed to go very over my head,) and I'm trying to decide if it's worth getting involved. I have no intention of converting any cryptocurrencies to any physical currrencies; I don't feel the payout would be worth the potential problems. Partly this is because I'm paranoid, and partly it's because I prefer not to get, give, or otherwise transfer money over the Internet except via giftcards like with Amazon cards, Steam cards, iTunes cards, etc. A credit card theft incident when I was a kid left me somewhat... weary I suppose concerning money in general. What I'm looking at cryptocurrencies for is pretty simple: 1) Something I can use online to trade for online products, like Steam Game keys and such. 2) I am not the only computer user in my household; one of the other members of my household is big into MMOs, therefore I'm looking for a cryptocurrency that doesn't need bandwidth intensive work to produce currency. edit: when I say "bandwidth intensive," I basically mean anything more intensive than your average MMO (Massively Multiplayer Online game... like World of Warcraft. Not my preference, but :shrug: ) I'm fine using that much bandwidth, but would not like to use a whole more than that. I'm fine with slow mining; I'm not looking make a whole lot on this; if it takes me 6 months to get 10 USD worth of cryptocurrency, s'okay. Not planning on making a career of this, just a way to spend a little less USD on online stuff. 3) I'd very much like a recommendation of places where transactions for said currency can occur, preferably with the product(s) being of an online nature as mentioned. And would very much like if those places were more secure and cleaner than a digital Mos
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