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
613-848-1365
Last reported Apr 9, 2026
Low Activity
- 4 community reports from users
Campaign Intelligence
This scam campaign operates through a coordinated network of five phone numbers working in conjunction to target consumers with fraudulent debt collection and student loan schemes. The primary numbers involved are 613-848-1365, 888-220-4974, 866-235-6939, 888-654-5002, and 856-402-7129, all connected through same campaign relationships with confidence levels of 0.70. Analysis shows these numbers are operated by two companies: ACCOUNT SERVICES INC., which has generated 8 CFPB complaints in the de...
**Debt Collection Impersonation Campaign Targets Consumers Through Coordinated Phone Network** Our cybersecurity analysis has identified a sophisticated scam campaign operating through a network of 10 interconnected phone numbers that impersonate legitimate financial services companies. The campaign primarily targets consumers with fraudulent debt collection calls, with scammers posing as representatives from established companies including Block, Inc. (64,117 CFPB complaints), CAPITAL ONE FINA...
Details
Linked Company Activity
CAPITAL ONE FINANCIAL CORPORATION
171 BBB complaints · Credit Cards] [Business: Capital One Imposter] [Location: Pulaski, NY, USA - 13142]
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Credit Corp Solutions Inc.
853 BBB complaints
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
phone
8002752273
campaign co-memberphone3105940338
campaign co-memberphone8002589319
campaign co-memberphone9432744958
campaign co-memberphone8777628258
campaign co-memberphone5572041728
campaign co-memberphone9252177353
campaign co-memberphone2082804216
campaign co-memberphone6017809111
campaign co-memberphone7404805895
campaign co-memberphone8002773411
campaign co-memberphone9109840081
campaign co-memberphone6498321988
campaign co-memberphone4452121093
campaign co-memberphone8662356939
same campaignphone8564027129
same campaignphone8882204974
same campaignphone8886545002
same campaignCommunity Reports
Did you approve this charge? Upon review of your account, we identified a potential security concern tied to your Apple ID (Ref: 61384813658), requiring immediate action. The issue involves a blocked Apple Pay transaction attempt of $536.41 from a device in Orlando, Florida. This transaction failed to pass identity and trust validation checks, triggering a review. As a precaution, Apple Pay services have been temporarily suspended on your account. This suspension will remain in place until the investigation confirms the transaction meets security requirements. If you authorized this activity, no further steps are needed — the payment will be processed within 24 hours. If this is unfamiliar, please contact Apple Support at (888) 654-5002 to prevent unauthorized access. Apple Support: 1-888-654-5002 Billing Concerns: getsupport.apple.com/ We appreciate your attention to this matter. Your trust and account safety remain our top priorities. Stay secure, Apple Threat Notifications [BBB Scam Type: Phishing] [Business: Apple Imposter] [Location: VA, USA - 24171]
51 days ago
Did you approve this charge? Upon review of your account, we identified a potential security concern tied to your Apple ID (Ref: 61384813658), requiring immediate action. The issue involves a blocked Apple Pay transaction attempt of $536.41 from a device in Orlando, Florida. This transaction failed to pass identity and trust validation checks, triggering a review. As a precaution, Apple Pay services have been temporarily suspended on your account. This suspension will remain in place until the investigation confirms the transaction meets security requirements. If you authorized this activity, no further steps are needed — the payment will be processed within 24 hours. If this is unfamiliar, please contact Apple Support at (888) 654-5002 to prevent unauthorized access. Apple Support: 1-888-654-5002 Billing Concerns: getsupport.apple.com/ We appreciate your attention to this matter. Your trust and account safety remain our top priorities. Stay secure, Apple Threat Notifications [BBB Scam Type: Other] [Business: Acting as: Apple] [Location: TX, USA - 78759]
51 days ago
Here’s the text: Did you approve this charge? Upon review of your account, we identified a potential security concern tied to your Apple ID (Ref: 61384813658), requiring immediate action. The issue involves a blocked Apple Pay transaction attempt of $536.41 from a device in Orlando, Florida. This transaction failed to pass identity and trust validation checks, triggering a review. As a precaution, Apple Pay services have been temporarily suspended on your account. This suspension will remain in place until the investigation confirms the transaction meets security requirements. If you authorized this activity, no further steps are needed — the payment will be processed within 24 hours. If this is unfamiliar, please contact Apple Support at (888) 654-5002 to prevent unauthorized access. Apple Support: 1-888-654-5002 Billing Concerns: getsupport.apple.com/ We appreciate your attention to this matter. Your trust and account safety remain our top priorities. Stay secure, Apple Threat Notifications [BBB Scam Type: Credit Cards] [Business: Apple Pay IMPOSTER] [Location: CA, USA - 94609]
51 days ago
Received the following text from +212 6 96 48 90 74 Did you approve this charge? Upon review of your account, we identified a potential security concern tied to your Apple ID (Ref: 61384813658), requiring immediate action. The issue involves a blocked Apple Pay transaction attempt of $536.41 from a device in Orlando, Florida. This transaction failed to pass identity and trust validation checks, triggering a review. As a precaution, Apple Pay services have been temporarily suspended on your account. This suspension will remain in place until the investigation confirms the transaction meets security requirements. If you authorized this activity, no further steps are needed — the payment will be processed within 24 hours. If this is unfamiliar, please contact Apple Support at (888) 654-5002 to prevent unauthorized access. Apple Support: 1-888-654-5002 Billing Concerns: getsupport.apple.com/ We appreciate your attention to this matter. Your trust and account safety remain our top priorities. Stay secure, Apple Threat Notifications [BBB Scam Type: Phishing] [Business: Apple - IMPOSTER] [Location: CA, USA - 90008]
51 days ago
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