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...
Phone Number
386-245-6064
Last reported Apr 10, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
United Group Inc.
479 BBB complaints
Direct, Inc
127 BBB complaints
Connected Entities
Related Phone Numbers
Community Reports
United Legal Service (Dispatcher - Mrs. Branch) called from 3862456064 to deliver documents for Civil Matter filed in Madison County, FL and confirmed my home address as 5783 SE Country Rd, then gave 8449774971 as # to call for The Johnson Group with Ref#: CV508040 to get more details. Sky at The Johnson Group stated Breach of Contract for "Tolling Provision" on Visa ending -5799 (Opened 3/2008 - Delinq 4/2009). Address: 900 Wilshire Blvd, 23rd Flr, Los Angeles, CA 90017 is a hotel (Intercontinental Los Angeles Downtown by IHG) with no such tenant on that floor. [BBB Scam Type: Phishing] [Business: The Johnson Group] [Location: FL, USA - 32059]
50 days ago
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