This scam campaign operates through a coordinated network of five phone numbers spanning multiple states, all connected through systematic targeting patterns. The central hub appears to be 315-307-7951, which maintains direct connections to four other numbers: 302-618-4094, 943-463-6106, 888-502-5407, and 212-693-6688. These phone numbers are linked through same-campaign relationships with 70% confidence levels, indicating they are part of a unified fraudulent operation. Two companies have been ...
Phone Number
943-463-6106
Last reported Apr 4, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
ACCESS GROUP INC.
9 BBB complaints
PAID IN FULL, INC.
106 BBB complaints
ACCOUNT SERVICES INC.
132 BBB complaints
Connected Entities
Linked Companies
Community Reports
ORdered Oct 23rd via website using shop pat installements. 4 payments of $13.22 that came out of my checking account. I have paid in full. I contacted then 3 times requesting an update and was told I"d have the items by Christmas. Dec 17 I got notified it shipped and expected to arrive Dec 29. It did not arrive. It showed it left Cassleberry FL post office Dec 24. Tracking 9434636106195314794674 I emailed again Jan 8 asking for an update and they confirmed on Jan 11 it was "lost in transit" and no longer their responsibility. I question whether this was actually ever shipped. I have not received the product and I would like a refund [BBB Scam Type: Online Purchase] [Business: SatItWithTea] [Location: CT, USA - 06416]
39 days ago
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