Scam Detective
Phone Number

(702) 703-2511

Last reported Mar 26, 2026

Low Activity
  • 2 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Lotteries, prizes & sweepstakes

Campaign Intelligence

This scam campaign centers around Credit Corp Solutions Inc., a debt collection company with 2727 CFPB complaints, and utilizes a network of five connected phone numbers to target consumers across multiple states. The primary number 8667715844 has generated the highest volume of complaints with 192 FTC complaints and 8 FCC complaints, focusing on debt reduction scams for credit cards, mortgages, and student loans, with victims concentrated in Warsaw, Ohio, Eatonville, Washington, and West Palm B...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

FTC Complaints
2
Category
Lotteries, prizes & sweepstakes
First Seen
3/8/2026
Last Reported
3/26/2026
Area Code
702
Top Locations
Monroe, Louisiana

Linked Company Activity

Credit Corp Solutions Inc.
2821 BBB complaints

Connected Entities

Community Reports

I was contacted in the mail by an organization representing themselves as timeshare exit company that would provide me with at $100 cash and flight vouchers if I attended their seminar held at the Voco Hotel in Laguna Hills, CA (25205 La Paz Rd, Laguna Hills, CA 92653). When I went to the meeting I was met with high pressure sales tactics and guarantees that I would be able to get out of my timeshares after paying an upfront fee. Many others at the meeting were in similar situations to myself, or more desperate for answers. The representatives of Tradeline International pressured me into paying $33,000 split across three credit cards. When I tried to cancel moving forward with them due to overwhelming evidence online that this company was fraudulent I was met with resistance and given a run around trying to keep me locked in to paying $33,000. This company is well known in the timeshare community for taking money from desperate owners seeking relief from management fees. Tradeline International LLC has only provided text confirmation of cancelling my $33,000 payment and no definitive proof that they have in fact reversed payment or discarded the personal information I provided in a safe and satisfactory manner. Tradeline International LLC claims to be associated with Oracle Management, however when contacted, Oracle Management denies ties to Tradeline International LLC. I was provided with paperwork that includes the following information about Tradeline LLC: Mailing Address - 1325 W Sunshine PMB #527, Springfield, MO 65807 Customer Service - 800-282-7127 Release Department - 888-392-0370 Tradeline International Travel Club - 702-703-2511 Emails: [email protected] or [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Tradeline International LLC and Oracle Management] [Location: CA, USA- 92688]

2 days ago

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