**Cybersecurity Scam Campaign Report: Multi-Industry Fraud Network** This investigation has identified a sophisticated fraud network comprising 21 connected entities operating across multiple industries including debt collection, student loans, and technical support scams. The network consists of 15 phone numbers and 6 companies, with the entities connected through 16 documented relationships indicating coordinated campaign activities and shared reporting patterns. At the center of this operati...
Phone Number
866-845-9545
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
ACCESS GROUP INC.
9 BBB complaints
REPORTS, INC.
8 BBB complaints · Phishing] [
ACCOUNT SERVICES INC.
132 BBB complaints
Changed Inc.
7 BBB complaints
The Money Company
2543 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8776821081
campaign co-memberphone9725489961
campaign co-memberphone8336651745
campaign co-memberphone8666758228
campaign co-memberphone4313013939
campaign co-memberphone7202310833
campaign co-memberphone8668159128
campaign co-memberphone2672691007
campaign co-memberphone3473971900
campaign co-memberphone8668522041
campaign co-memberphone5102568436
campaign co-memberphone8885289314
campaign co-memberphone8452127625
campaign co-memberphone6502948155
same campaignphone8557754304
same campaignphone8162208602
reported togetherphone2133799781
reported togetherCommunity Reports
This was an apartment listing. Provided me a rental agreement lease. I also contacted my bank for a recall and also contacted the clients bank to stop the withdrawal the same day and it was unsuccessful. Apartment unit for rent: **** **** **** *** **** *** *** ****** ** ***** Wire transfer sent to: Beneficiary name: Geyer Coralyn Account number: 217094478055 routing: 101019644 Bank name: Lead Bank Memo or Narration: (Your name) Benefiiciary address: 912 Beach Park Blvd, Foster City, CA 94404 Daniel Duncom +1 (213) 379-9781 (this number is not longer working) Email: [email protected] (New phone number from the email: 650-294-8155) *2/2/2026: Paid $3700 (1 month rent and security deposit) *2/2/2026: paid two months upfront (March / April) $3700 Contact for lead bank! (866) 845-9545 [email protected] Main: (866) 845-9545 Fax: (816) 220-8602 [BBB Scam Type: Rental] [Business: Geyer Coralyn] [Location: CA, USA- 92126]
46 days ago
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