**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
877-682-1081
Last reported Mar 28, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
**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...
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
Credit Corp Solutions Inc.
863 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
United Group Inc.
495 BBB complaints
REPORTS, INC.
8 BBB complaints · Phishing] [
ACCOUNT SERVICES INC.
145 BBB complaints · Tax Collection] [Business: Client account review department tax resolution and assistance office] [Location: Allen
My Mortgage, Inc.
417 BBB complaints
Changed Inc.
7 BBB complaints
The Money Company
2647 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
company
JPMORGAN CHASE & CO.
campaign co-membercompanyCredit Corp Solutions Inc.
campaign co-membercompanyACCESS GROUP INC.
campaign co-membercompanyREPORTS, INC.
campaign co-membercompanyMy Mortgage, Inc.
campaign co-membercompanyThe Money Company
campaign co-membercompanyWHOLESALE CAPITAL CORPORATION
campaign co-membercompanyACCOUNT SERVICES INC.
reported togethercompanyChanged Inc.
reported togethercompanyUnited Group Inc.
reported togetherRelated Phone Numbers
phone
8882519830
campaign co-memberphone2124610587
campaign co-memberphone7209032427
campaign co-memberphone8557212692
campaign co-memberphone8335153637
campaign co-memberphone8334081584
campaign co-memberphone8336651745
campaign co-memberphone8666758228
campaign co-memberphone4313013939
campaign co-memberphone7202310833
campaign co-memberphone8668459545
campaign co-memberphone8668159128
campaign co-memberphone2672691007
campaign co-memberphone3473971900
campaign co-memberphone8668522041
campaign co-memberphone5102568436
campaign co-memberphone4695189564
campaign co-memberphone3062620373
campaign co-memberphone8885289314
campaign co-memberphone8452127625
campaign co-memberphone8555188609
same campaignphone8557754304
same campaignphone9725489961
same campaignphone8882403449
same campaignCommunity Reports
Misdialed phone no. For United Healthcare. Representative who answered claimed to be United Healthcare & asked for debit card information & Healthcare member ID which was given to them. After hanging up because the caller felt suspicious about buying items on a Healthcare call, received a pending $1.95 charge marked LEI on bank account. We called our bank & changed our account debit card & we transferred all of our money out of that account. A few days later we received a letter from Premium Plus Savings (posted from 06811 zipcode) stating we had a club membership currently in a 15 day trial period. If we didn't cancel said membership our debit card would be automatically billed $44.99 per month. We called the given phone no. for customer service 1(877)-682-1081 & canceled the membership by only giving First & last name & zip code. We were given a cancelation confirmation no. We shall see if we receive any further attempts to get money from our account. This is a scam of misrepresentation of company & giving misleading information to get money! Beware!!!!!!! [BBB Scam Type: Phishing] [Business: United Healthcare- Imposter Date Rep] [Location: CA, USA- 92115]
73 days ago
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