This cybersecurity investigation has identified a multi-faceted scam campaign operating through a network of 9 connected entities, including 5 phone numbers (689-247-4130, 844-587-4615, 284-346-4349, 800-500-3525, and 386-245-6064), 2 fraudulent domains (unitec-edu.org and isti.e-dukt.org), and 2 companies with significant consumer complaints. The campaign appears to target multiple sectors, with United Group Inc. accumulating 75 CFPB complaints in the vehicle loan industry and Direct, Inc recei...
Phone Number
800-500-3525
Last reported Apr 9, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
United Group Inc.
479 BBB complaints
Direct, Inc
127 BBB complaints
Connected Entities
Related Phone Numbers
Community Reports
Transaction details for a Marilyn Graham stating they sent a bill to Apple for 1090 USD is confirmed for review or cancellation. Call PayPal support. At 1-800-500-3525 immediately 00600 United States It says if you have a problem, you can reach Marilyn [email protected] or call 8888888888 [BBB Scam Type: Phishing] [Business: PayPal Impostor] [Location: KS, USA - 67074]
51 days ago
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