This scam campaign centers around phone number 9092653252, which has been reported in connection with multiple financial service companies across different industries including debt collection, payday lending, and money transfers. The phone number shows reported relationships with five companies: Credit Corp Solutions Inc. (2722 CFPB complaints), Lending Club Corp (1487 CFPB complaints), Chime Inc. (260 CFPB complaints), ACCESS GROUP INC. (149 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB complaints). The strongest connection exists between Lending Club Corp and ACCOUNT SERVICES INC. with a confidence level of 0.80, followed by Credit Corp Solutions Inc. and Lending Club Corp at 0.60 confidence.
Consumer reports reveal a sophisticated identity theft and loan fraud operation. One victim reported that fraudsters attempted to open a Chase credit card in their name, resulting in unauthorized hard credit inquiries that were only stopped through early detection. Another consumer received calls from the connected phone number with callers claiming they were qualified for loans and requesting sensitive banking information including routing and account numbers. The scammers enhanced their credibility by sending text messages featuring the Lending Club logo and official-looking graphics. A third report describes fraudulent legal documents distributed via email through Dropbox DocuSign, purportedly from an "Alex Brown" representing Lending Club Inc., requesting both banking and personal information.
The campaign demonstrates clear impersonation tactics, with scammers falsely representing legitimate financial institutions to steal personal and financial information. The high complaint volumes against the associated companies (totaling 4626 CFPB complaints across all entities) suggest either widespread impersonation of these brands or potential compromise of their communications. The use of official logos, professional documentation platforms like DocuSign, and specific employee names indicates a well-organized operation designed to appear legitimate to potential victims.
To protect against these scams, consumers should independently verify any financial communications by contacting companies directly through official phone numbers found on their websites, never through contact information provided in suspicious calls or emails. Never provide banking information, routing numbers, or personal details to unsolicited callers. If contacted by suspicious callers, hang up immediately and do not click any links in related emails or text messages. Report fraudulent activity to the FTC at reportfraud.ftc.gov or file complaints with the FCC for unwanted calls. Before engaging with any financial offer, consumers can check phone numbers and domains for safety reports through reverse lookup services and scam databases.
This cluster represents a high-threat financial fraud campaign with confirmed identity theft attempts and systematic impersonation of legitimate financial institutions. Immediate steps should include alerting consumers about phone number 9092653252 and educating them about loan and credit card fraud tactics. The strong interconnections between entities and documented consumer harm warrant continued monitoring and potential coordination with the impersonated companies to address brand abuse.