Scam Detective
Phone Number

912-947-0372

Last reported Apr 1, 2026

Low Activity
  • 2 community reports from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Mortgage and Financial Services Impersonation Network** This cybersecurity analysis identifies a sophisticated scam network comprising 9 phone numbers operating in coordination to impersonate legitimate financial institutions and mortgage companies. The network centers around the primary number 833-408-1591, which demonstrates same-campaign connections with high confidence (0.70) to four other numbers: 424-400-1953, 940-290-6879, 317-238-3939, and 912-947-0372...

Details

First Seen
3/29/2026
Last Reported
4/1/2026
Area Code
912

Linked Company Activity

Credit Corp Solutions Inc.
6056 BBB complaints
ACCOUNT SERVICES INC.
5663 BBB complaints
Direct, Inc
1268 BBB complaints

Connected Entities

Community Reports

Order placed on 12/29/2025. I paid $7.00 + for expedited 3 day shipping. The order confirmation included this statement, ‘ UPS 3 Day Select Shipping’. I have e-mailed Matepre four (4) times. I ask specific questions: (1) where is my pkg, physically? (2) what carrier has possession of the pkg? (3) when can I expect delivery? They have refused to answer these direct questions and provide the same response each time, ‘be patient’. Their response never includes the name of a contact person, just “Customer Service Team.” I check my Visa account daily and there have been no additional charges. The company/receiver on my credit card account is JacketFanniey912-9470372 NY. [BBB Scam Type: Online Purchase] [Business: Matepre] [Location: IN, USA- 46062]

5 days ago

Estaba revisando mi tik tok y miré un anuncio de pantalones que se supone que son de la marca fashion Nova,los precios estaban super bajos a menos de 4 dólares ,hera diciembre y pensé que estaban en oferta y decidí pedir unos y gaste 42 dólares aproximadamente en un pedido que nunca llego me enviaron un correo diciendo que mi pedido había llegado a los 30 días revise mi código postal y no había nada por lo que reclamé mi producto me dijeron que harían un reenvío el cual sigo esperando hasta la fecha de hoy ,el pago lo hice el 24 de diciembre del 2025, recibido por jacketfanniey 9129470372 New York [BBB Scam Type: Online Purchase] [Business: Fashion Nova] [Location: WI, USA- 53036]

9 days ago

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