This scam campaign operates through a network of 13 connected phone numbers orchestrated around student loan and debt collection fraud, with one primary number generating significant consumer complaints. The central phone number 800-275-2273 has accumulated 6 FTC complaints and 550 FCC complaints, with victims concentrated in Williamsville, NY, New York, NY, and Los Angeles, CA. This number shows direct connections to 12 other phone numbers through shared campaign infrastructure and co-reporting...
Phone Number
557-204-1728
Last reported Apr 9, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCESS GROUP INC.
10 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Integrity Group Inc
10 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
This started out with clicking an ad on Facebook several months ago then it connected me with Elena Marlowe on WhatsApp (557)204-1728 who initially provided me with investment stock tips then introduced me to SuperiorStar Prosperity Group and invited me to a Signal page. There were daily investing and market lessons that I followed along with the instructors Wesley Merritt and Russell Hawthorne. These seemed very detailed and informative so I had no reason to suspect this was a scam. I was eventually approached about an opportunity to participate in contract trading with their Athena system. I later learned that the various contracts under Citadel/Sigil/Phantom were fraudulent as these symbols don’t exist. After accumulating significant gains through trades I believed I had been participating in under the Strategic Partners Program, I attempted to make a withdrawal and was told I needed to contribute additional funds to cover the fees/commissions for the profits rather than deducting from the profits already in the account. Since I do not have and will not provide these additional funds I have been unable to withdraw funds. [BBB Scam Type: Investment] [Business: SuperiorStar Prosperity Group and Miloer Exchange] [Location: FL, USA - 33647]
51 days ago
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