Scam Detective
Phone Number

202-519-0330

Last reported Apr 14, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

**Scam Campaign Report: Multi-Number Financial Services Fraud Network** Our analysis has identified a coordinated scam campaign operating through a network of 7 phone numbers centered around 888-574-2920, which serves as the primary hub connecting to two companies with significant consumer complaint histories. ACCESS GROUP INC., operating in the student loan industry, has accumulated 149 CFPB complaints, while ACCOUNT SERVICES INC., a debt collection entity, has generated 8 CFPB complaints. The...

Details

First Seen
4/13/2026
Last Reported
4/14/2026
Area Code
202

Linked Company Activity

ACCOUNT SERVICES INC.
126 BBB complaints

Connected Entities

Community Reports

I began working for an online company called “Youth Surge DIR Ltd” in May 2025, and my wife also joined in July 2025. It is a tiered system that requires members to “bond” an initial amount ($200) in order to withdraw earnings. Income is earned by promoting content creator videos on mainstream social media platforms (Instagram, Facebook, TikTok). Once we reached a certain level of earnings, the company stopped allowing us to withdraw funds unless we agreed to bond more money into the company. Company Name: Youth Surge DIR Ltd Registration Number: 20251903306 Company Address: 3190 S Vaughn Way, Ste 550, Aurora, CO 80014 Registrant: Alan Wayne Sheparo Employee Login Website: https://www.ysdir.com The business appears to be fraudulent or fake. Searches on Google Maps and other tools have not locat [BBB Scam Type: Employment] [Business: Youth Surge DIR Ltd] [Location: AR, USA - 72601]

7 days ago

Scammed by a company pretending to pay you to promote videos on Facebook tik toc and instagram. You need to pay to get to a tier that will pay. Each tier cost a different amount of money. They then start promotions on all the tiers to get an influx of money then lock you out of your account ask for money to unlock your account under the guise of technical difficulties with their website. Then they no longer respond. My total loss was 3200.00 company information is as follows. Youth surge media DIR Ltd registration number 20251903306. Company address 3190 S Vaughn Ste 550, Aurora CO 80014 registrant: Alan Wayne Shepard. Website https://www.ysdir.com . Funds used in this scheme is cryptocurrency. @media (min-width:768px){ [BBB Scam Type: Investment] [Business: Direction Media] [Location: CT, USA - 06710]

8 days ago

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