**Cybersecurity Scam Campaign Report: Multi-Industry Fraud Network** This investigation has identified a sophisticated fraud network comprising 21 connected entities operating across multiple industries including debt collection, student loans, and technical support scams. The network consists of 15 phone numbers and 6 companies, with the entities connected through 16 documented relationships indicating coordinated campaign activities and shared reporting patterns. At the center of this operati...
Phone Number
720-231-0833
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
REPORTS, INC.
8 BBB complaints · Phishing] [
ACCOUNT SERVICES INC.
142 BBB complaints
Changed Inc.
7 BBB complaints
The Money Company
2647 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8776821081
campaign co-memberphone9725489961
campaign co-memberphone8336651745
campaign co-memberphone8666758228
campaign co-memberphone4313013939
campaign co-memberphone8668459545
campaign co-memberphone8668159128
campaign co-memberphone2672691007
campaign co-memberphone3473971900
campaign co-memberphone8668522041
campaign co-memberphone5102568436
campaign co-memberphone8885289314
campaign co-memberphone8452127625
campaign co-memberphone8557754304
same campaignphone3192626105
same campaignCommunity Reports
My parents received a letter from the IRS on 1/3/26 to their home address, asking if Korva LLC was a legitimate business. Whomever setup this business with the Colorado Secretary of State has received an EIN #41-3177039, for this business, using my 78 and 79 year old parent's address as their Principal Address. Upon further investigating, this one business, if you take the Registered Agent Company Name and put that into the Colorado Secretary of State business entity website search, you find business, after business, after business. We do not know exactly what the end game is, but they are now receiving mail at their home address for this FRAUDULENT business!! We have filed a fraudulent business report with the Colorado Secretary of State, the Attorney General's Office, the Jefferson County Sheriff's Office as well. We have only received messages back that they have received our reports. Nothing further has been done. Any help you can offer would be greatly appreciated! Thank you VERY much! Tracy Giambrocco (720) 231-0833 [BBB Scam Type: Identity Theft] [Business: Korva LLC] [Location: CO, USA- 80403]
63 days ago
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