Scam Detective

Scam Campaigns

Identified clusters of related scam activity across phone numbers, domains, and companies.

Community Reports: Asset Recovery Inc

company

Community members have submitted 8 distinct reports about Asset Recovery Inc between November 2014 and March 2026. This company has also received 13 complaints in the CFPB database. Here is what peo...

3/21/2026

Community Reports: Checkbook Inc

company

Community members have submitted 9 distinct reports about Checkbook Inc between November 2011 and March 2026. This company has also received 9 complaints in the CFPB database. Here is what people ar...

3/21/2026

Community Reports: Reliant Financial Corporation

company

Community members have submitted 10 distinct reports about Reliant Financial Corporation between August 2010 and March 2026. This company has also received 67 complaints in the CFPB database. Here i...

3/21/2026

Community Reports: Franklin Financial Corporation

company

Community members have submitted 10 distinct reports about Franklin Financial Corporation between May 2012 and December 2017. This company has also received 30 complaints in the CFPB database. Here...

3/21/2026

Community Reports: CHARTER CAPITAL CORPORATION

company

Community members have submitted 10 distinct reports about CHARTER CAPITAL CORPORATION between July 2008 and March 2026. This company has also received 2 complaints in the CFPB database. Here is wha...

3/21/2026

Community Reports: Federal Trade Commission

company

Community members have submitted 11 distinct reports about Federal Trade Commission between September 2013 and March 2026. This company has also received 9 complaints in the CFPB database. Here is w...

3/21/2026

Community Reports: Financial Assistance Inc

company

Community members have submitted 11 distinct reports about Financial Assistance Inc between September 2011 and February 2021. This company has also received 281 complaints in the CFPB database. Here...

3/21/2026

Community Reports: Saint Services LLC

company

Community members have submitted 12 distinct reports about Saint Services LLC between November 2012 and October 2023. This company has also received 27 complaints in the CFPB database. Here is what ...

3/21/2026

Community Reports: Informative LLC

company

Community members have submitted 13 distinct reports about Informative LLC between February 2012 and March 2026. This company has also received 10 complaints in the CFPB database. Here is what peopl...

3/21/2026

Community Reports: PAID IN FULL, INC.

company

Community members have submitted 14 distinct reports about PAID IN FULL, INC. between March 2011 and March 2026. This company has also received 31 complaints in the CFPB database. Here is what peopl...

3/21/2026

Community Reports: Digital Currency Group Inc

company

Community members have submitted 15 distinct reports about Digital Currency Group Inc between April 2013 and December 2021. This company has also received 3 complaints in the CFPB database. Here is ...

3/21/2026

Community Reports: Cognition Financial Corporation

company

Community members have submitted 15 distinct reports about Cognition Financial Corporation between September 2012 and January 2022. This company has also received 40 complaints in the CFPB database. ...

3/21/2026

Community Reports: AMERICAN EXPRESS COMPANY

company

Community members have submitted 15 distinct reports about AMERICAN EXPRESS COMPANY between March 2011 and March 2026. This company has also received 53856 complaints in the CFPB database. Here is w...

3/21/2026

Community Reports: LEXISNEXIS

company

Community members have submitted 16 distinct reports about LEXISNEXIS between January 2012 and October 2023. This company has also received 46956 complaints in the CFPB database. Here is what people...

3/21/2026

Community Reports: Innovis

company

Community members have submitted 17 distinct reports about Innovis between February 2020 and August 2023. This company has also received 1503 complaints in the CFPB database. Here is what people are...

3/21/2026

Community Reports: Credit Bureau Services Inc.

company

Community members have submitted 20 distinct reports about Credit Bureau Services Inc. between October 2011 and March 2026. This company has also received 29 complaints in the CFPB database. Here is...

3/21/2026

Community Reports: Credit Karma, LLC

company

Community members have submitted 24 distinct reports about Credit Karma, LLC between March 2018 and November 2023. This company has also received 4653 complaints in the CFPB database. Here is what p...

3/21/2026

Community Reports: CAPITAL ONE FINANCIAL CORPORATION

company

Community members have submitted 27 distinct reports about CAPITAL ONE FINANCIAL CORPORATION between October 2017 and March 2026. This company has also received 153325 complaints in the CFPB database...

3/21/2026

Community Reports: Coinbase, Inc.

company

Community members have submitted 69 distinct reports about Coinbase, Inc. between March 2013 and March 2026. This company has also received 9178 complaints in the CFPB database. Here is what people ...

3/21/2026

Community Reports: TRANSUNION INTERMEDIATE HOLDINGS, INC.

company

Community members have submitted 72 distinct reports about TRANSUNION INTERMEDIATE HOLDINGS, INC. between September 2014 and March 2026. This company has also received 3652611 complaints in the CFPB ...

3/21/2026

Community Reports: EQUIFAX, INC.

company

Community members have submitted 105 distinct reports about EQUIFAX, INC. between March 2012 and March 2026. This company has also received 3683256 complaints in the CFPB database. Here is what peop...

3/21/2026

High Risk — 520-675-1288

phone

This phone number has generated 42 consumer complaints (39 FTC, 3 FCC) in the Other category. Complaints come from consumers in Columbus, OH, PORTLAND, Oregon, Raleigh, Texas, Rancho Cucamonga, Califo...

3/21/2026

Dropped call or no message — 617-275-5006

phone

This phone number has generated 42 consumer complaints (42 FTC, 0 FCC) in the Dropped call or no message category. Complaints come from consumers in Fortuna, California, White Haven, Pennsylvania, Pit...

3/21/2026

Warranties & protection plans — 267-609-0070

phone

This phone number has generated 42 consumer complaints (6 FTC, 36 FCC) in the Warranties & protection plans category. Complaints come from consumers in Hiram, GA, Wilkesbarre, PA, Las Vegas, Nevada, ...

3/21/2026

Calls pretending to be government, businesses, or family and friends — 888-839-5890

phone

This phone number has generated 42 consumer complaints (38 FTC, 4 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in San anton...

3/21/2026

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