Scam Detective
Phone Number

315-762-0681

Last reported Mar 30, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This scam campaign involves a coordinated network of four phone numbers operating in conjunction with two debt collection companies and a fraudulent e-commerce website. The phone numbers 899-894-5986, 919-473-6614, 315-762-0681, and 855-341-3312 are connected through same-campaign relationships with 0.70 confidence levels, indicating they are part of a unified operation. These numbers have been reported together with ACCOUNT SERVICES INC., which has generated 8 CFPB complaints, and Credit Corp S...

Details

First Seen
3/30/2026
Last Reported
3/30/2026
Area Code
315

Linked Company Activity

Credit Corp Solutions Inc.
853 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Direct, Inc
127 BBB complaints

Connected Entities

Community Reports

Was sent an email by [email protected] saying they found my info on indeed and wanted to offer me a job. Afterward I was reached out to by [email protected] telling me to apply through a google docs link ***************************************************************************************************************. Afterward I was called by phone number (315)-762-0681 telling me to check my email for emails from [email protected] about the employment. I filled out the info, got the "job" where they would send me packages, I would open the product, take a picture, get a new shipping label, and then send it back out. After getting the job I had to make an account with this website https://mydashpanel.com/user/packages.php. After doing so you could enter in details like home address and bank account info for direct deposit or inputting cash app, zelle, or even a paycheck [BBB Scam Type: Employment] [Business: Transit Parcel LLC] [Location: OR, USA- 97301]

61 days ago

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