This scam campaign centers around a coordinated network of entities operating across multiple consumer sectors, with particular focus on vehicle loans, debt collection, and fraudulent e-commerce operations. The network involves three companies with significant consumer complaint histories: United Group Inc. with 75 CFPB complaints in the vehicle loan or lease industry, ACCOUNT SERVICES INC. with 8 CFPB complaints in debt collection, and The Money Company with 2 CFPB complaints in payday lending....
Phone Number
591-958-3687
Last reported Apr 4, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
United Group Inc.
691 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Saw advertisement for sale on Judy Blue clothing while on Facebook. Went to site placed and paid for an order, received delivery confirmation, which did not occur, through https://www.track718.us/en/detail?nums=LHGJ32194955CD with this message: Tracking No: LHGJ32194955CD Package Status: Delivered(32.6Days) Last vessel Destination: United States Origin: China 2026-03-24 10:30:39 Coffeeville, Mississippi, 38922 Delivered 2026-03-17 16:00:58 Coffeeville, Mississippi, 38922 Leaving the sorting center 2026-03-14 02:59:12 Coffeeville, Mississippi, 38922 Arrive at the last mile sorting and distribution center 2026-03-11 02:31:25 Coffeeville, Mississippi, 38922 Accepted at logistics carrier Regional Destination Facility 2026-03-10 00:23:25 Arrived at logistics carrier Facility In Transit to Next Facility 2026-03-06 22:14:08 Leave the Los Angeles processing center 2026-03-03 03:00:30 Los Angeles Import customs clearance 2026-03-01 15:14:01 Arrive at the destination international airport 2026-02-26 06:00:11 Departure from the airport of origin domestic 2026-02-23 04:39:44 Arrival at domestic internationality airport 2026-02-22 15:50:06 Goods leave the operation center 2026-02-20 00:56:23 Arrive at the receiving point 2026-02-19 19:19:21 Order information received And this “contact” information: Dear user: We understand your urgent need for package delivery. As a global logistics trajectory query platform, TRACK718 synchronizes and displays the trajectory information provided by major logistics service providers. However, regarding specific delivery services (such as changing addresses, abnormal package delivery, etc.), we cannot directly intervene in their delivery process. To ensure that your issue is addressed promptly, we strongly recommend that you: • Contact the logistics service provider directly for consultation: Phone: 15919583687 Email: Website: https://www.linhan56.com/ • Or [BBB Scam Type: Online Purchase] [Business: Soliriel] [Location: MS, USA - 38922]
3 days ago
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