This cybersecurity investigation has identified a multi-faceted scam campaign operating through a network of 9 connected entities, including 5 phone numbers (689-247-4130, 844-587-4615, 284-346-4349, 800-500-3525, and 386-245-6064), 2 fraudulent domains (unitec-edu.org and isti.e-dukt.org), and 2 companies with significant consumer complaints. The campaign appears to target multiple sectors, with United Group Inc. accumulating 75 CFPB complaints in the vehicle loan industry and Direct, Inc recei...
284-346-4349
Last reported Apr 10, 2026
- 2 community reports from users
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Community Reports
You receive an email asking to order a product off your website. After providing pricing, you receive an email like this: Thank you for your prompt response. The total cost of $2945.12 is acceptable, and I am ready to proceed with the order. Before I can authorize the final payment, I need to confirm the shipping costs to ensure they fit my budget. My uncle, Dr. Joseph Smith (who is a pastor and doctor in the British Virgin Islands), uses a trusted shipping company for direct DDP (door-to-door) delivery to avoid customs delays. I've spoken with their estimator, Ryan Wheless, to arrange a pickup from your store. To provide me with a quote, Ryan requires the following details: Your store pickup address and a contact phone number. The estimated number of boxes/pallets and total shipment weight. The total value of the goods: $2945.12 The delivery address: Dr. Joseph Smith East End Methodist Church CCRV+6RC, Parham Town British Virgin Islands Phone: 284-346-4349 Email: [email protected] For your reference, the shipping contact is: Frenzo Litho Shippers Attn: Ryan Wheless Email: [email protected] Phone: +1 (347) 593-0087 You may send the information directly to me, or to Ryan and cc me. Once I approve the shipping quote, I will immediately authorize full payment for the order. Thank you for your assistance. Best regards, Michael Fredenburg Ph: 814-280-7243 [BBB Scam Type: Retail Business Business name Fredenburg Interior Designer LLC] [Business: Fredenburg Interior Designer LLC Dat] [Location: WI, USA - 54902]
They were attempting to have up ship 50 fire extinguishers to: Dr. Joseph Smith East End Methodist Church CCRV+6RC, Parham Town British Virgin Islands Phone: 284-346-4349 Email: [email protected] [BBB Scam Type: Phishing] [Business: Fredenburg Interior Design Date Repo] [Location: AB, CAN - T2E 6R7]
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