A coordinated scam campaign has been identified involving three connected phone numbers and The Money Company, a payday loan business that has received 2 CFPB complaints. The phone numbers 619-320-5361, 314-936-4303, and 310-948-0813 are linked through same campaign connections with 0.70 confidence levels, indicating they are operating as part of a unified fraudulent operation. The Money Company has been reported together with phone numbers 619-320-5361 and 314-936-4303, though these connections...
Phone Number
310-948-0813
Last reported Mar 31, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
The Money Company
2647 BBB complaints
Connected Entities
Community Reports
An imposter posted a Facebook rental ad for a property that I own. People have come to view the property (which is not for rent) and one person mentioned how a person texting from 310-948-0813 was asking for payment upfront and additional fees for a credit check. They texted a "secure" link for the individual to use to submit the money. [BBB Scam Type: Rental] [Business: Unknown] [Location: FL, USA- 33186]
60 days ago
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