Scam Detective
Phone Number

830-582-9060

Last reported Apr 9, 2026

Low Activity
  • 4 community reports from users

Campaign Intelligence

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...

Part of: Debt Reduction Scam — 830-582-90604/18/2026

This cluster centers on 12 connected domains identified through shared infrastructure and registration patterns. The domains include teamshopec.com, www.vidiofy.co, pdfdirect.co, oceanmhine.com, picmuse.co, picmagic.co, bolonzi.com, www.pixgenie.net, www.picmagic.co, pixgenie.net, www.vidiofy.co,, grungrove.com. The connected infrastructure includes 2 phone numbers (8305829060, 8665876946) with 0 FTC complaints. If you receive a call or text from any of these numbers, do not engage. Hang up im...

Part of: Scam Reports for pixgenie.net4/22/2026

Details

First Seen
3/24/2026
Last Reported
4/9/2026
Area Code
830

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

Community Reports

Order shoes from TheOrthoWalk.Com. Took 30 days to get to me. Emailed the company lots of times but never got an answer. Original email given to me was : [email protected] which never responded to me. Called American Express, and they were able to give me a correct email for the Nocera New York NY company. Email address given to me for that company was: [email protected] . Ph # 830-582-9060. American Express told me to forward any correspondence from Nocera to American Express. Which I have done. [BBB Scam Type: Counterfeit Product] [Business: theorthowalk.com] [Location: VA, USA - 22727]

34 days ago

I ordered makeup from Oeanshine. They sent me an email saying order was confirmed. My total cost was 34.87. My bank shows PREUSATTENTIVEING LOC: 830-582-9060 NY withdrew 55.94. Does not even match what I ordered. I called that number. Music comes on then after a little bit, it hangs up. When I went to email for the [email protected] , it goes to a site that sells clothes with 19 items available. No makeup was listed. [BBB Scam Type: Other] [Business: Oeashine] [Location: TX, USA - 76901]

35 days ago

Website offering clearance sale of Coldwater Creek merchandise - order placed with order # and e-mail. International Tracking @ 17Track - followed for 1 month to delivery @ post office. No package @ post office or with carrier. Called the name listed on credit card Fortunsection in New York- 830-582-9060 - no response other than tracking on 17 Track Dollars Lost $67.78 [BBB Scam Type: Online Purchase] [Business: Fortunsection.com] [Location: PA, USA - 15068]

39 days ago

Thought I was purchasing a denture set that said seagirl complete functional dentures for $38.96,an received a small box with resin beads an fake 6 teeth for top an bottom,So they are baiting an switching products,an when checked the charge an merchant turns out to be Shinerya.com,xxxx29060NY,merchant # 8305829060Ny, when contacting them about refund of 38.96 they only want to give me 20%,I declined, Dollars Lost [BBB Scam Type: Online Purchase] [Business: MakeupBeautiful] [Location: MO, USA- 64133]

50 days ago

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