Scam Detective
Phone Number

267-269-1007

Last reported Mar 28, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Cybersecurity Scam Campaign Report: Multi-Industry Fraud Network** This investigation has identified a sophisticated fraud network comprising 21 connected entities operating across multiple industries including debt collection, student loans, and technical support scams. The network consists of 15 phone numbers and 6 companies, with the entities connected through 16 documented relationships indicating coordinated campaign activities and shared reporting patterns. At the center of this operati...

Details

First Seen
3/28/2026
Last Reported
3/28/2026
Area Code
267

Linked Company Activity

Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
ACCESS GROUP INC.
9 BBB complaints
REPORTS, INC.
8 BBB complaints · Phishing] [
ACCOUNT SERVICES INC.
132 BBB complaints
Changed Inc.
7 BBB complaints
The Money Company
2543 BBB complaints

Connected Entities

Community Reports

Received a text message about a part time job. Told me it was a remote position and said somebody would be reaching out to me. A lady contacted me by text and told me her name was Maddie Greene from NJ but was originally from France. Told me the training would take 3 days and then I would be on my own. I went through the training and then when it was done I could reach out if I had questions. Here are a couple other numbers they contacted with. 267-269-1007 and 267-269-0785. They told me I would be getting paid for reviewing and submitting products. They stated the more I reviewed the more money I could potentially make. They also stated it was a 30million dollar company and they pay out bonuses randomly depending on much you work. So everytime you review and submit your work a bonus could show up but it’s very random. What I noticed was the more work I did the more the bonuses would show up. This system was very hard to follow and confusing. Products would appear but in order to get your payout you had to put so much of your money in to collect your bonus. It started out very small to get you hooked but the more they gained your trust the bigger the bonuses were. But in order to receive those you would have to put more and more money in of your own money. Between PayPal, some online crypto site and PayPal I put in ?$5200.00. I got back 1932.00 but never received the rest of the amount of 3268.00. I lost it and these people were slick. I really thought a staffing agency was contacting me for a real job. Now I’m out the money thinking I was working part time for this company. [BBB Scam Type: Employment] [Business: Accurate Staffing Impostor Date Repo] [Location: AZ, USA- 85118]

46 days ago

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