**Multi-Vector Scam Campaign Targeting Consumers Through Coordinated Phone Networks and Financial Services** This cybersecurity investigation has identified a sophisticated scam campaign operating through a network of 21 connected entities, including 20 phone numbers and the financial services company Changed Inc. The campaign demonstrates clear coordination patterns, with phone number 443-591-4824 serving as a central hub connected to eight other numbers through co-reporting relationships. Key...
Phone Number
773-717-4366
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Changed Inc.
7 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
6464771369
campaign co-memberphone6464219626
campaign co-memberphone4046689709
campaign co-memberphone5084962490
campaign co-memberphone5615319046
campaign co-memberphone2023590841
campaign co-memberphone8062833674
campaign co-memberphone6023612385
campaign co-memberphone5162501865
campaign co-memberphone5125574638
campaign co-memberphone6194716820
campaign co-memberphone9316368858
campaign co-memberphone4435914824
campaign co-memberphone6469207525
campaign co-memberphone5084062490
campaign co-memberphone3129098926
campaign co-memberphone3475971232
campaign co-memberphone7089553518
same campaignphone6452097000
same campaignphone5024281789
reported togetherCommunity Reports
Pet scam Names associated with the scam: Everbond Burmese - breeder Burmese Cats for rehoming- Facebook Group Prime Logistic Transport- ask for money to transport Marleine officiel : the name that started the FB Group - then changed the page name to Burmese Cats for rehoming Anne Haley : the breeder Holly Driver the sister who’s Zelle act was used Phone numbers associated with the Zelle acct where Anne Haley wants money sent 708-955-3518 Phone numbers where texts to scam came from 773-717-4366 Prime logistics transport scam 502-428-1789 This seems to be a very elaborate pet scam with an active fb page as a cover The scammer communicated only by text and refused to speak on the phone. They sent us an AI generated video when we insisted on seeing video of the cat. [BBB Scam Type: Online Purchase] [Business: Everbond Burmese] [Location: FL, USA- 34231]
62 days ago
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