**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
972-548-9961
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
United Group Inc.
452 BBB complaints
REPORTS, INC.
8 BBB complaints · Phishing] [
ACCOUNT SERVICES INC.
132 BBB complaints
Changed Inc.
7 BBB complaints
The Money Company
2537 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
8336651745
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-memberphone8885289314
campaign co-memberphone8452127625
campaign co-memberphone3153258670
same campaignphone8557754304
same campaignphone2014799373
same campaignphone8003232323
same campaignphone7812045556
same campaignphone8776821081
same campaignCommunity Reports
Fake shoes were sent, the company was contacted within 14 days of return policy to initiate return. The company did not response to three emails. Credit card company initiated a dispute. Cozykicks sends an email 2 months later to return the shoes to: Country: Israel City: Kiryat Tivon Street: Gordon Zip Code: 3602662 Email: [email protected] Tel: +972548996118 Once they realized the dispute. Their location on website is in United States, and their local wear house is in los angles but they want us to return the shoes to international location at a cost of $100. Which I did and they did not refund the money so another dispute has to be initiated. [BBB Scam Type: Counterfeit Product] [Business: Cozykicks] [Location: CA, USA- 91423]
46 days ago
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.