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
739-859-5383
Last reported Apr 3, 2026
Low Activity
- 1 community report from users
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Community Reports
Person posed as known followed person on tiktok, mikayla nogueira (@mikaylanogueira) advertising and selling American Eagle jeans at a clearance price. I paid, received an order confirmation wth the items i had chosed listed and a tracking number which did in fact look like I was going to receive it, with my city and zip code reference. Tracking number: REDC7398595383, when I try to track, it did in fact take me a tracking information until the days passed and went... www.track718.us [BBB Scam Type: Online Purchase] [Business: Liorisse] [Location: FL, USA - 33030]
4 days ago
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