**Scam Campaign Report: Multi-Industry Impersonation Network** This scam campaign involves a coordinated network of 9 phone numbers operating across multiple industries to deceive consumers through impersonation tactics. The central hub of activity centers around 800-540-2458, which connects to 8 other numbers through same-campaign relationships with 0.70 confidence levels. The connected numbers include 315-625-9439, 201-942-1029, 949-484-8988, 290-680-1369, 212-693-6688, 855-970-8980, 531-457-...
531-457-1683
Last reported Apr 13, 2026
- 5 community reports from users
Campaign Intelligence
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This scam campaign involves a complex network of fake debt collection activities and fraudulent online jewelry sales, centered around Collection Solutions Inc., which has received 6 CFPB complaints in the debt collection industry. The operation uses three interconnected phone numbers: 531-457-1683, 658-974-1246, and 866-418-5649, with high confidence connections indicating they are part of the same campaign. The fraudulent domain matildamilojewels.com is also integrated into this network, being ...
Details
Linked Company Activity
Connected Entities
Linked Companies
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberRelated Domains
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomainwww.groupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainwww.federalreserve.gov.
campaign co-memberdomainwww.419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
cbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaildarkc0de@exploit.im
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailqxl.support.013@yandex.com
campaign co-memberemailhxpgogidohfauo-kdxxjgcqdtqkjmsv@loyqyarg-11131902.ca
campaign co-memberCommunity Reports
Slammed all my social media account feeds with ads for their pillows. I read their return policy (did not mention sending back to China). It stated that return costs would be my responsibility and that it could be "up to $20." THIS WAS INACCURATE information. Turns out, shipping to China costs closer to $45 for just one small item or per pillow. It's near impossible to get the large pillow into the size of the package the USPS requires to send the cheapest method. Their cheapest must be under 4 pounds and each pillow is just over 3 pounds. To send together would force go Priority International or $95 for two pillows (which I ordered). I am returning the pillows because they are HORRIBLE, CHEAP quality and will fall apart quickly. Cheap imitations of better brands. I've had over ten emails with the company and each come back with the same "bot" response from "Danica" offering first 30% refund, then 40%, then 50% refund. They did provide an address to return them but still at my $95 cost which they had quoted as "less than $20." Return Address: Contact Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Zip code: 315100 Province: Zhejiang Country: China Tel: 15314571683 [BBB Scam Type: Online Purchase] [Business: Ornatera] [Location: VA, USA - 23112]
Ordered sweaters from a Colorado company. Delivery took a few weeks. I had some thoughts that this might be a scam when I was waiting for delivery. All four sweaters were defective and not made with very low quality synthetic ingredients. (Not the natural fibers associated with winter sweaters in America.) The average women's head size is 22 inches. The only item properly labeled had a 16 inch head hole, I have a 21 inch head. No way to use it w/o cutting it up Two of them had 14 inch necklines so you couldn't button them up. Fabric quality extremely low and likely from a country without an abundance of sheep or Alpaca's. Three sweaters had no size or FTC required labels with the location where the product was made, the materials used and the care instructions. They should not have been shipped at All. I sent photos as requested, they offered a 10% refund, then 20%, then 30%. I don't want the items, they are defective and poorly sized. Three of them appear itchy. They wanted me to ship back the items at my expense for replacement. My visa statement shows the company being registered in the Netherlands. Facebook has a Venezuelan location and the return address for the goods (costs 60-120 to ship) is in China. Contact Name Wang Maoqin Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Postal code: 315100 Province: Zhejiang Country: China Tel: 15314571683 Excerpt from an email I sent. Please read the guidelines from the United States government regarding fabric labels. Here is a link to the U.S. government Federal Trade Commission requirements. (I can't put the link in your description) Your products are not in compliance with government regulations. I don't understand how you could not know this, nor do I not understand how you are not a Colorado based business. Compliancegate is another useful site to learn what is required to [BBB Scam Type: Online Purchase] [Business: Susan's -Sweaters Colorado Date] [Location: W
Facebook ad Matilda & Milo jewels Merchandise shipped from 16 overmeyer way suit 16-b forest park ga 30297 after my request to cancel the order. They would not cancel. When I asked for return instructions it’s to Wang Maoqin 1177 Jianlan rd meixu st Yin hon district Ningbo 315100 Phone 86 15314571683 Scammers are greedy advertising Dollars Lost $55 [BBB Scam Type: Online Purchase] [Business: Matila Milo Jewels phone 86 15314571683] [Location: FL, USA - 32507]
The AI-made fake front website pretends to be a family business running an upscale boutique jewelry business that is having a closing-out sale. The company is flooding social media channels with these "going out-of-business" sales ear-round. THE CLAIM: "Every piece in our collection is lovingly crafted to celebrate connection — between generations, between people, and with yourself. Inspired by timeless bonds and everyday beauty, our jewelry is made to feel personal, meaningful, and uniquely yours. At Matila & Milo, we believe in creating with heart: thoughtful designs, handmade details, and a little sparkle to brighten your story." THE REALITY: This is a fraudulent dropshipping mass-scamming operation that instead of mailing the "lovingly hand-crafted" pieces ships mass-produced cheap fake costume trinkets out of China that look *significantly* not as described.. When customers realize they've been duped, they are told that their returns cannot be processed until the full shipment is returned back to the address in China: Return Address: Contact Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Zip Code: 315100 Province: Zhejiang Country: China Tel: +86 15314571683 Previous victims mentioned that this address is false as well. There is no recourse left for those who were seduced by the glossy instagram pictures advertised on social media. BEWARE: Matilda & Milo is a deceitful scam operations that tuns on false pretenses and constantly targeting new victims to defraud. FOR MORE INFO: https://www.facebook.com/groups/676728129628674/posts/1773264606641682/ https://www.pinterest.com/pin/AfWTRaElgE3RV1T61Qr_TLzl6fPkqx19Z2eSLHH2SmodQLhBeEikxxKU7hjXjYoKXxfAPYtNZUTVlVOOUvwJYIk/ https://www.reddit.com/r/jewelry/comments/1dahgn5/omilo_brand/ https://www.trustpilot.com/review/matildamilojewels.com ***Please spre [BBB Scam Type: Counterfeit Product] [Business: Matilda Milo] [Location: NY,
I placed an order for 2 rings from Matilda & Milo Jewels online. I took a chance on ordering from this company because of their mission statement and the philosophy of kindness, love, and compassion stated in their “Our Story.” I was impressed by the mission statement and wanted to support a company with such values for women who wear their products (jewelry). The quality was not what was shown online. They are of very poor quality, cheap costume jewelry, mass-produced "junk.” Their products don’t match the high-quality, "handmade" items pictured on its website. I requested a refund, but I got the runaround. They offered not having to return the rings to them a 15% partial refund of the purchase price of $57.72, totaling $8.65, and they would profit $49.07. The items shipped from 2407 W North Ave, Melrose Park, IL 60160, but they want you to ship your return to: Contact Name: Wang Maoqin Lane 1177, Jianlan Road, Meixu Street, Yinzhou District Ningbo, Zhejiang 315100, China Tel: +86 15314571683 This cost $48 to ship to China. They are not a boutique or a small business, as they suggest on their website, and they are not closing due to the owner retiring. The business also appears to be part of a network using identical, fraudulent product photos and stories. The website lists their Trustpilot reviews as 5 Stars, with 1432+ reviews; however, when you click on a review, you can only see 3. This company, with my experience, is scamming consumers by making it difficult to return items (to China at your cost) for a refund, offering a partial refund by not having to return the items, and not refunding your money by making a profit on your loss. [BBB Scam Type: Counterfeit Product] [Business: Matilada Milo Jewels] [Location: NE, USA- 68046]
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