Scammers operating as Resolve 1st Financial contacted consumers using phone number 754-667-4771, impersonating 1ST FINANCIAL, INC. in their debt collection scheme. The callers claimed consumers owed $2,500 from a 2014 cash advance loan through "Loan Point USA" and demanded immediate payment. Multiple consumers reported receiving up to three calls per day with identical voicemail recordings pressuring them to call back, even when they had no legitimate debts with 1ST FINANCIAL, INC.
1ST FINANCIAL, INC.
- 37 community reports from users
1ST FINANCIAL, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using 1ST FINANCIAL, INC.'s name.
I receive multiple calls from different number using using 1st resolve financial. They state more action will come if I don’t respond [BBB Scam Type: Debt Collections] [Business: Resolve 1st financial] [Location: FL, USA - 32927]
Resolve 1st Financial calls repeatably from different phone numbers claiming to be a debt collection agency trying to collect a fictious debt. They pray on the elderly. This has been going on for over a year. Attached are the phone numbers they have used just since Monday of this week. Please make it stop [BBB Scam Type: Other] [Business: Resolve 1st Financial] [Location: TN, USA - 37643]
Received calls from dozen of different phone numbers almost daily sometimes multiple times a day. They claim to be a debt collection agency. I owe no debts and this is defiantly a scam targeting the elderly [BBB Scam Type: Other] [Business: Resolve 1st Financial] [Location: TN, USA - 37643]
This company calls me at least twice a week from multiple numbers. They change because every time I get a new message I block it and mark as spam. The message is always the same saying that I need to call the number on my account regarding an urgent matter. [BBB Scam Type: Other] [Business: Resolve 1st Financial] [Location: FL, USA - 34471]
I have received numerous phone calls and voice messages from Resolve 1st Financial. The calls come from a variety of different phone numbers. Each call says that I must contact them immediately about a financial matter. The latest calls say that I must call before they file papers that will upset my life. Then they go back to the I must call ASAP. Later in the day the message says they will file papers against me. I get 4-5 phone calls a day. I have not called back and do not intend to call ever. This must be a scam and I do not want to get caught up in it. [BBB Scam Type: Phishing] [Business: Resolve 1st Financial] [Location: NJ, USA - 07803]
Phone call received in 01/2026 and again in 04/2026 with voicemail left by robo voice stating "Please call Resolve 1st Financial about your account in our office by calling the number shown on you caller ID now. Thank you" No other identifying information, who they were looking for, and I did not call them back. [BBB Scam Type: Debt Collections] [Business: Resolve 1st Financial] [Location: OK, USA - 73105]
This is a very important and time sensitive call from Resolved First Financial about your account within our office. Your account currently shows as 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. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: MA, USA - 01821]
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. [BBB Scam Type: Debt Collections] [Business: Resolve 1st financial] [Location: FL, USA - 32060]
I am receiving 2-3 calls a day each from a different phone number from resolve 1st Financial claiming I have an account and need to speak with a live representative who is handling my account. [BBB Scam Type: Other] [Business: Resolve First Financial] [Location: FL, USA - 32162]
"my name". This is Resolved 1st Financial, and we are contacting you regarding a serious unresolved matter that has been forwarded to our office. It is critical that you address this issue before a final determination is made. Failure to respond could lead to further action, which we want to avoid. To speak directly with a claim specialist, press 0, or call 1-888-829-7390. Time is running out. Take action now. NOTE: This call was made to me but they called my son's phone!!!! [BBB Scam Type: Other] [Business: Resolve First Financial] [Location: TX, USA - 76679]
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