This scam campaign centers around a coordinated network of five phone numbers operating under the guise of legitimate debt collection and financial services companies. The primary hub is phone number 805-500-3525, which connects with high confidence (0.70) to four other numbers in the same campaign: 800-677-7159, 925-567-3693, 805-500-3262, and 770-662-3164. These numbers have been reported together with three companies that collectively have generated 2,826 complaints to the Consumer Financial ...
Phone Number
805-500-3262
Last reported Apr 8, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
United Group Inc.
479 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Connected Entities
Linked Companies
Community Reports
Transaction details Business info Crypto [email protected] Purchased on September 19, 2025 10:46:19 Transaction ID 3JT891184P462982X Bill to PayPal Support 10012 United States Payment method VISA ending in •••• •••• •••• 4364 This charge will appear on your card statement as Crypto. Invoice # We’ve credited $855.56 for purchase Bitcoin to your BTC wallet.If you wish to cancel,Call PayPal at +1 (805) 500-3262. Order description No description given Amount ¥855 JPY Tax ¥0 JPY Shipping ¥0 JPY Shipping tax ¥0 JPY TOTAL PAID ¥855 JPY [BBB Scam Type: Retail Business Business name [email protected]] [Business: [email protected] [email protected] Crypto] [Location: AZ, USA - 85635]
52 days ago
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