This scam campaign involves a network of 20 interconnected entities operating a sophisticated multi-vector fraud scheme targeting consumers through deceptive online shopping sites and unauthorized financial charges. The campaign centers around a cluster of domains that are consistently reported together by victims, including pdfdirect.co, oceanmhine.com, picmuse.co, picmagic.co, bolonzi.com, teamshopec.com, and www.vidiofy.co. These domains demonstrate high interconnectivity, with oceanmhine.com...
Phone Number
800-528-4800
Last reported May 13, 2026
High Risk
- 93 FTC complaints filed against this number — top 1% of reported numbers
- 54 FCC robocall/robotext complaints
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
AMERICAN EXPRESS COMPANY
105 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
Connected Entities
Linked Companies
Related Phone Numbers
Related Domains
domain
pixgenie.net
campaign co-memberdomainpdfdirect.co
campaign co-memberdomainoceanmhine.com
campaign co-memberdomainpicmuse.co
campaign co-memberdomainpicmagic.co
campaign co-memberdomainbolonzi.com
campaign co-memberdomainteamshopec.com
campaign co-memberdomainwww.pixgenie.net
campaign co-memberdomainwww.vidiofy.co
campaign co-memberdomainwww.picmagic.co
campaign co-memberdomainwww.vidiofy.co,
campaign co-memberdomaingrungrove.com
campaign co-memberCommunity Reports
Received calls to work number since October: 602-572-0555, 602-572-0559, 602-572-0592... called American Express (1-800-528-4800) and asked to speak to Fraud department. Employee told me I could not get supervisor call back, get transferred to fraud department, or do anything to help legitimate American Express members who might be receiving calls about "an urgent personal matter that has been assigned to me." [BBB Scam Type: Credit Cards] [Business: American Express / impostor Date Rep] [Location: WA, USA - 98057]
32 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.