A coordinated debt collection campaign has emerged centered around phone number 7546674771, which connects three financial services companies with troubling complaint patterns. The cluster includes 1ST FINANCIAL, INC. (9 CFPB complaints), Collections Inc (21 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB complaints). These entities show interconnected operations through shared reporting patterns, with 1ST FINANCIAL, INC. demonstrating the strongest connection to ACCOUNT SERVICES INC. (confi...
1ST FINANCIAL, INC.
- 9 community reports from users
1ST FINANCIAL, INC. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
601-588-9093 Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID now. Thank you. [BBB Scam Type: Debt Collections] [Business: Resolve 1st Financial] [Location: TX, USA- 75703]
This is the content of the voicemail. This is a very important and time sensitive call from Resolve 1st Financial. Please call the number shown on your caller ID to connect with the live representative who is handling your account. Have been contacted several time with the same exact voicemail word for word being left. Another number used is 737-209-3970. [BBB Scam Type: Debt Collections] [Business: Resolve First Financial] [Location: TX, USA- 78605]
Resolve 1st Financial keeps sending me texts about paying on a collections account but doesn't respond when I reply asking questions about what the account is related to. They call from numbers that aren't the number on Resolve First Financials website and don't say wha the collections account is. Just that I need to make a payment and will loose any money I have paid towards the acount if I don't respond. I don't know what account or $$$ they are referring to. They also don't send me any information on what my account number is to resolve the situation through their website. It feels very scammy and when I look up the numbers they call from they all read as potential scams. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-col [BBB Scam Type: Other] [Business: Resolve 1st Financial] [Location: IN, USA- 47304]
Received a voice mail stating the following. I do not have any collection accounts. “This is a very important and time sensitive call from Resolve First Financial about your account within our office. Your account currently shows us past due on our records. To rectify this matter and avoid any further action on the account, please call the number shown on your caller ID to be connected to the live representative who is handling this matter for you. Again, this call is urgent and requires your immediate attention. Handling this quickly will avoid any late fees or other actions being taken on the account. Please call Resolve 1st financial at your earliest convenience. Thank you and have a great day.“ @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-colu [BBB Scam Type: Debt Collections] [Business: Resolve First Financial] [Location: KY, USA- 40014]
Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID now. Thank you. I keep getting calls and calls go directly to voicemail if the number is not in my contacts. so I blocked the number and then they end up calling me from a different number. I don’t know how to stop this.. [BBB Scam Type: Other] [Business: Resolve 1st Financial] [Location: TN, USA- 38011]
Received a call and the left a VM stating that I needed to call them back at the phone number that showed for the call. [BBB Scam Type: Phishing] [Business: Resolve 1st Financial] [Location: MD, USA- 21012]
I have received multiple calls from multiple phone numbers claiming to be this company with voicemails "this is a very important and time sensitive call from Resolve 1st Financial. Please call the number shown on your caller ID to connect with the live representative who is handling your account." Any other messages reference accounts for. I have not gone by this name in 8 years and have no outstanding debt under that name. [BBB Scam Type: Phishing] [Business: Resolve First Financial] [Location: MS, USA- 38870]
Constant phone call from Resolve 1st Financial (754) 667-4771 up to three times per day during business hours. Stated owed 2014 cash advance loan in amount accrued of $2,500 from Loan Point USA. They stated it was a felony and will file suit. When asked for debt letter person stated all information given and doesn’t know what other information I would need. [BBB Scam Type: Advance Fee Loan] [Business: Resolve 1st Financial] [Location: FL, USA- 33710]
Received a Voicemail recording: "Please call Resolve 1st Financial about your account in our office by calling the number shown on your caller ID now." I do not have any debts in collections. I did not call back. Targeted Pers [BBB Scam Type: Phishing] [Business: Resolve 1st Financial / impostor Da] [Location: OR, USA- 97205]
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