This scam campaign centers around phone number 8884044504, which has generated 6 FTC complaints in the warranties and protection plans category, with documented activity targeting consumers in Toms River, New Jersey, Upper Marlboro, Maryland, and North Wales, Pennsylvania. The campaign appears to operate through fraudulent warranty expiration notices sent via mail, directing recipients to call the number with specific customer ID references. Community reports detail deceptive letters claiming ho...
United Group Inc.
- 377 community reports from users
United Group 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 cybersecurity report analyzes a coordinated scam campaign involving United Group Inc. and three associated phone numbers that are targeting consumers through deceptive mailing operations and vehicle-related fraud schemes. The campaign centers around United Group Inc., a company operating in the vehicle loan or lease industry that has generated 75 complaints with the Consumer Financial Protection Bureau. This entity is directly connected to three phone numbers through reported relationships...
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 45 distinct reports about United Group Inc. between January 2012 and March 2026. This company has also received 74 complaints in the CFPB database. Here is what people are reporting: "Had a nice conversation with a phisher over the phone. What have you done to toy with scammers? It was early morning and I'd just woken up, coincidentally, at the same time as my phone started to ring. I noticed that it was an 'Unknown' number. Typically I ignore these, but I've ...
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 cybersecurity investigation has identified a multi-faceted scam campaign involving three interconnected phone numbers: 3156259439, 9738403686, and 8005402458. Despite having zero formal FTC complaints filed against them, these numbers are connected through same-campaign relationships with 0.70 confidence levels, indicating coordinated fraudulent activity. The phone number 3156259439 serves as a central hub, connecting to both other numbers in the cluster and maintaining a reported-together ...
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, ...
**United Group Inc. Vehicle Warranty Scam Campaign** This scam campaign centers around United Group Inc., a company with 75 Consumer Financial Protection Bureau complaints in the vehicle loan or lease industry. The operation utilizes a coordinated network of three phone numbers: 833-330-5441, 877-695-1552, and 888-731-2187. These numbers are connected through same campaign relationships with confidence levels of 0.70, indicating they are part of a unified fraudulent scheme. Each phone number ha...
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
Changed Inc.
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyDirect, Inc
reported togethercompanyCollection Solutions Inc.
reported togethercompanyReady Capital Corporation
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyLocate Services LLC
reported togethercompanyThe Money Company
reported togethercompanyMedical Services Inc
reported togethercompanyREPORTS, INC.
reported togethercompanyBlock, Inc.
reported togethercompanyACCESS GROUP INC.
reported togetherCommunity Reports
Call from Sean Adams, stating I need to pay or was going to be served at my employer with a garnishment. The website they referenced was just made, the phone number they called me from was a personal cellphone and the name used SEAN ADAMS PROCESS SERVER, has been used all across the United States. [BBB Scam Type: Phishing] [Business: Indiana State Processing unit Date R] [Location: IN, USA- 47404]
I ordered 2 products from biome health, a day time probiotic and a night time version which were supposed to promote weight loss. I thought I had chosen the "one time purchase" option. I received notification that a second bottle had been charged to my credit card and sent. I notified them immediately and asked them to cancel my subscription. They said they could cancel, but I would have to eat the cost of the second bottle. I also asked them to cancel the night time formula..which I thought I had also chosen the one time purchase option. They said I had to pay for a second bottle at the discounted rate, or pay the balance of the discount that was given before they could cancel the subscription. All of their information and communication states you can "cancel at any time" and there is no mention of paying a penalty fee. In doing further research, I have discovered that this company is based in Lithuania....not the United States. I tried multiple times to email customer service and they were not helpful at all. They do not have a phone number to call. So, I have lost $136.97 on a product that does not work. I want to warn others to not fall for the scam. I am so frustrated! .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 [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: Bioma Health] [Location: OH, USA- 44039]
To Whom It May Concern, I am submitting a consumer complaint against United Passport for attempting to retain a $30 “photo editing” fee after I cancelled my order and requested a full refund of $183.55 before any application or service was completed. While beginning an online passport application for my minor child, I uploaded a photograph as prompted by the website. Very shortly afterward—and prior to any submission to a government agency or completion of paid services—I cancelled the transaction and notified the company that I did not wish to proceed. United Passport has nevertheless attempted to keep a $30 charge for photo editing. At no point was it clearly and conspicuously disclosed that uploading a photo would immediately trigger a non-refundable fee or that work would be performed without my express authorization to proceed. I did not affirmatively consent to incur a separate charge for editing, nor was I given a meaningful opportunity to review or decline that service before billing. Because I cancelled before deliverables were provided, the company has provided no tangible benefit or completed service in exchange for retaining my payment. In consumer-protection terms, this represents a failure of consideration and the assessment of an unauthorized fee. Retaining the charge under these circumstances is misleading and inconsistent with transparent and fair dealing. I am requesting a full refund of the $183.55. I ask that the BBB assist in obtaining a prompt response and resolution. Absent reimbursement, I am prepared to pursue the matter through my card issuer and other appropriate consumer-protection channels. .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-fl [BBB Scam Type: Online Purchase] [Business: United Passport] [Location: OH, USA- 43214]
I submitted my personal information, including my Social Security number and photo, and paid a fee to a website (united passport.com) that misrepresented itself as a legitimate passport processing service. I later learned the site was not an official government service and may have deceptively collected my information. Dollars Lost $250 [BBB Scam Type: Government Agency Imposter] [Business: United Passport] [Location: IL, USA- 60613]
I’ve received multiple letters about “mechanical coverage” for my recently purchased vehicle. This is not applicable to my actual warranty. [BBB Scam Type: Phishing] [Business: United Automotive Services IMPOSTER] [Location: MN, USA- 55369]
I was told my social security number was used to take a payday loan. I needed to pay within 3 to 5 business days or they would take legal action. I was told my wages were being garnished [BBB Scam Type: Debt Collections] [Business: United recovery] [Location: NY, USA- 11779]
I purchased an end table with a cat searching post and never received the product. Multiple emails with the company and excuses of tariff, production and shipping delays. An offer of a 5% refund that never processed. Finally cancelled the order but I don’t expect a refund. Waited 4 months for the product to arrive that never did. Dollars Lost $331 [BBB Scam Type: Online Purchase] [Business: United Per Home] [Location: WA, USA- 98363]
I ordered a hand bag advertised as hand sewn, genuine leather from an old established leather goods business with photos of a variety of nice appearing items. The ad was on Instagram and all the information indicated the business was in the United States. I charged the amount on my Visa. After several weeks a cheap purse was delivered with a label identifying shipment came from Zhangwei in Jurupa Valley CA 91752. The merchandise was unsatisfactory. The quality of the purse was not commensurate with the advertisement on the Bellatorri web site. The merchant name on my Visa was "Fashionista Trends Limite Hong Kong". I sent a text to Bellatorri requesting return shipping label and full refund. Summary: I requested a full refund for an unsatisfactory purse and asked for a digital return label. Bellatorri offered a 10% partial refund or a full refund requiring me to ship internationally to China at my own cost. Lynn rejected the China return instructions, citing the domestic shipping origin, and requested a California return label. Bellatorri reiterated that returns must go to China, again offering a 20% partial refund as a simpler alternative. .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) - [BBB Scam Type: Counterfeit Product] [Business: Bellatorri] [Location: TX, USA- 78735]
Nerora is posing as a clothing company located in the United States: Store Name: Nerora Company Name: Refo Global LLC Address: 30 N Gould St, STE R, Sheridan, WY, 82801, USA Email: [email protected] Phone: +1 (201) 479-9373 Customer Service: Monday to Friday: 9:00 AM – 5:00 PM (EST) We do our best reply to all inquiries within 1-2 business days. I did receive an item that looked nothing like what was pictured on their website. When I attempted to make a return, they were not reachable by phone or email. I could see that the item, a faux fur coat, was being shipped from China. It took almost a month to arrive and showed up in very damaged packaging. As soon as I opened the torn package, I knew that I had been scammed. The coat looked like a cheap bathrobe instead of the lux faux fur coat I had ordered. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;fle [BBB Scam Type: Online Purchase] [Business: Nerora] [Location: IL, USA- 60304]
Overview of Details: Legal action is scheduled for Feb 10, 2026, at 3:30 p.m., with execution in five days. Our client United PayDay One is a funding entity asserting claims for outstanding dues related to payday assistance extended to their client, L**** H*****, through administrative offset of accounts payable by the government in accordance with Section 9, Chapter 19. The American Law-Related Processing Division, a branch of the Federal Crimes Bureau, is formally addressing you concerning six serious allegations that are currently presumed to involve civil charges. 1. Federal Banking Regulation Clause 1956 violated 2. Collateral deceit 3. Contractual breach of confidence 4. Internet con artists 5. Theft by dishonesty 6. EFT violating Electronic Fund Transfer Clause 1989 These allegations were directly derived from the fact that you were being monitored online and tracked down by the Internet Prevention and Detection Department of the Internet Regulation Research Collective (I.R.R.G.), which used your email address to solicit funds from a United PayDay One-owned and operated website. According to A.L.P.D. data, this site is operating under United PayDay One. Section 31 U.S.C. 3716 allows the corporation to gather the cash after seven years of the contract, based on the federal government's entitlement to recover the owing amount first accrued, unless otherwise authorized by law. This indicates three critical aspects: 1. It is essential to reach out to your supervising officers if you are currently on any form of state-supervised probation or parole to ensure they are informed. 2. Should you have any previous convictions, including, but not limited to, worthless checks, grand theft, or currency laundering, please be advised that your case will be regarded as that of a habitual offender due to your state's zero-tolerance policy. 3. You have the right to engage professional legal [BBB Scam Type: Debt Collections] [Business: None] [Location: TN, USA- 37918]
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