This cybersecurity investigation has identified a coordinated debt collection and legal impersonation scam campaign operating through 8 connected phone numbers, with 855-362-0003 serving as the central hub. The campaign uses numbers spanning multiple area codes including 609-808-6313, 408-888-7726, 888-874-0002, 619-309-2536, 844-412-2359, 540-483-0697, and 410-921-7142, all connected through same-campaign relationships with 70% confidence levels. These numbers are being used in conjunction with...
Phone Number
609-808-6313
Last reported Apr 10, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
COMMERCE BANK
4 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
Franklin Financial Corporation
13 BBB complaints
Collection Solutions Inc.
157 BBB complaints · Phishing]
Connected Entities
Linked Companies
Community Reports
I bought a University of North Carolina custom Jersey that never arrived, even though their fake tracking website, HMG Express, said it did. My credit card said the company that charged me was Ibrahim Deal LLC in East Orange NJ. There is no contact info on my credit card statement, which is unusual. The phone number on their website (609-808-6313) doesn't work. I emailed them but not sure that works either. It is obviously a scam. Dol [BBB Scam Type: Online Purchase] [Business: Ibrahim Deal LLC] [Location: VA, USA - 24153]
50 days ago
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