**Coordinated Phone Campaign Targeting Financial and Government Services** Our analysis has identified a coordinated scam campaign operating through seven interconnected phone numbers with high confidence connections indicating the same underlying operation. The central hub number 978-971-0688 maintains direct campaign relationships with six other numbers: 307-395-6191, 347-914-0824, 877-216-9994, 833-950-7791, 320-251-1143, and 602-572-0555. All relationships show a 0.70 confidence level for s...
Phone Number
320-251-1143
Last reported Apr 10, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
AMERICAN EXPRESS COMPANY
111 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
United Group Inc.
479 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I ordered what I thought was an amazon pellet box of unused/returned items through amazon. I have enclosed the invoice/receipt for ordering the item. This is all that was sent to me. amazonboxs.com Order No.M32025111434986670 Placed on 11/14/2025 UTC Order Shipped amazonboxs.com Hi ******** ******* Your order has been shipped.Track your shipment to see the delivery status. Track Your Shipment Or Vist Our Store Customer Information Shipping To Fast shipping (5-8 days delivery) *************** *** ******* ********** *********************/United States Tracking Number ********************** Carrier USPS Products Packing & Shipping Items ??2025 Amazon Warehouse Return Pallets?????? - Last Chance to Order ??2025 Amazon Warehouse Return Pallets?????? - Last Chance to Order ?? Super box (Best-seller),BUY 1 $49.99 X1 $49.99 Subtotal: $49.99 Shipping: $4.99 Discount point: -$2.50 Shipping Insurance: $0.00 Tax: $4.75 Tip: $0.00 Total: $57.23 Need Assistance?Talk to us. We'll do everything we can to make sure you love your experience with us. Have any questions or feedback? Contact us at [ [email protected] ] This email was sent by [amazonboxs.com] [BBB Scam Type: Online Purchase] [Business: 2025 Amazon Warehouse return Pallets IMPOSTER] [Location: MN, USA - 55720]
50 days ago
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