ACCOUNT SERVICES INC.

This scam campaign centers around phone number 8886931745, which has generated 8 FTC complaints primarily categorized as debt reduction schemes targeting credit cards, mortgages, and student loans. The calls have been reported across multiple states, with the highest concentrations in Glen Mills, Pennsylvania, Norco, California, and various locations throughout Georgia. The geographic spread suggests a broad, multi-state targeting approach rather than localized activity. Two companies are direc...

This debt reduction scam campaign centers around phone number 8559941953, which has generated 30 FTC complaints and 5 FCC complaints specifically related to "reducing your debt" schemes targeting credit cards, mortgages, and student loans. The phone number has been reported together with ACCOUNT SERVICES INC., a company that has received 8 complaints filed with the Consumer Financial Protection Bureau (CFPB) for debt collection activities. These entities are connected through co-reporting, with ...

**Fraudulent Debt Collection Scam Network Analysis** A coordinated debt collection scam network has been identified involving three interconnected companies: Advanced Financial Company, ACCOUNT SERVICES INC., and Collection Solutions Inc. These entities have generated a combined total of 21 Consumer Financial Protection Bureau (CFPB) complaints, with ACCOUNT SERVICES INC. receiving 8 complaints, Advanced Financial Company receiving 7 complaints, and Collection Solutions Inc. receiving 6 complai...

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...

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 ...

This scam campaign involves a coordinated debt collection operation utilizing multiple phone numbers and company identities to target consumers across several states. The primary phone number 8446079115 has generated 39 total complaints (5 FTC, 34 FCC) and is linked to at least four different debt collection companies: Collections Inc (21 CFPB complaints), Collection Solutions Inc. (6 CFPB complaints), Medical Services Inc (4 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB complaints). The o...

**Debt Collection Network Operates Through Interconnected Companies and Communication Channels** Our analysis has identified a debt collection operation involving three companies that share communication infrastructure and have generated significant consumer complaints. Shepherd Outsourcing, LLC has received 437 CFPB complaints, while Credit Corp Solutions Inc. has accumulated 2,722 CFPB complaints, and ACCOUNT SERVICES INC. has logged 8 CFPB complaints. All three companies operate in the debt ...

This scam campaign involves a sophisticated network of three phone numbers and three companies operating across multiple financial service sectors. The operation centers around phone number 8339659402, which shows no direct FTC complaints but serves as a hub connecting to two other numbers with significant complaint histories: 8889199743 (6 FTC complaints) and 4699825001 (10 FTC complaints). Both of these numbers are categorized for making calls pretending to be government agencies, businesses, ...

This scam campaign involves a coordinated debt relief operation utilizing multiple phone numbers and company names to target consumers with deceptive debt reduction offers. The campaign centers around three phone numbers (8886238876, 2024494665, and 5203086617) that are being reported together in connection with three debt collection companies: Credit Adjustment, Inc, Credit Corp Solutions Inc., and ACCOUNT SERVICES INC. Phone number 8886238876 has generated 4 FTC complaints specifically categor...

**Online Shopping and Financial Services Scam Campaign Analysis** This scam campaign centers around fraudulent online shopping operations using the domains onesubic.com and www.track718.com, with connections to multiple financial services companies generating consumer complaints. The primary shopping portal onesubic.com, registered through DYNADOT LLC on October 28, 2012, operates alongside the tracking website www.track718.com, which was registered more recently on February 13, 2020, through A...

Our cybersecurity team has identified a debt collection network comprising four interconnected companies that have generated over 3,100 consumer complaints across federal databases. The network centers around Shepherd Outsourcing, LLC (437 CFPB complaints), Credit Corp Solutions Inc. (2,726 CFPB complaints), ACCOUNT SERVICES INC. (8 CFPB complaints), and Comenity Capital Bank (2 CFPB complaints). These entities share operational infrastructure including phone number 8882519830, which has receive...

**Mortgage Impersonation Scam Campaign Report** This scam campaign involves fraudulent actors impersonating legitimate mortgage companies, primarily targeting Rocket Mortgage, LLC customers through multiple communication channels. The campaign centers around the phone number 8004656840 and the domain mycoverageinfo.com, which was registered through CSC Corporate Domains, Inc. on March 8, 2002. Consumer reports indicate fraudsters are using various tactics including phone calls, fraudulent lette...

This cybersecurity analysis examines a banking impersonation scam campaign centered around fraudulent calls claiming to represent Fifth Third Financial Corporation. The campaign utilizes phone number 8002095527, which has generated 0 FTC complaints but appears in multiple community fraud reports. Fifth Third Financial Corporation, a legitimate banking institution with 14,113 CFPB complaints in the checking or savings account sector, is being impersonated by scammers who are also connected to Acc...

This scam campaign represents a coordinated debt collection and payday loan fraud operation that has generated 2,991 consumer complaints across multiple entities and communication channels. The campaign centers around six companies operating in the debt collection and payday loan industries: Credit Corp Solutions Inc. (2,726 CFPB complaints), Cash Express, LLC (131 complaints), Debt Management Incorporated (97 complaints), CashMax LLC (21 complaints), ACCOUNT SERVICES INC. (8 complaints), and Co...

**Debt Collection Scam Campaign Analysis: Account Services Inc. and Associated Phone Numbers** Our investigation has identified a coordinated scam campaign involving Account Services Inc. and three associated phone numbers: 8887070540, 8008941480, and 8889279710. Account Services Inc., operating in the debt collection industry, has generated 8 complaints with the Consumer Financial Protection Bureau (CFPB). Analysis reveals strong connections between this company and all three phone numbers, wi...

**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CFPB complaints, connected to three phone numbers: 8889279710, 8008941480, and 9852371370. Despite having no formal FTC complaints filed against the individual numbers, these phone lines show strong operational connections, with same_campaign relationship confidence scores of 0.70 between all three nu...

Our analysis has identified a coordinated campaign involving three phone numbers—8446301735, 9805174077, and 8883429218—all linked to Account Services Inc., a debt collection company that has received 8 complaints with the Consumer Financial Protection Bureau (CFPB). Despite having no formal FTC complaints logged against the individual phone numbers, community reports reveal concerning fraudulent activities associated with this network. The phone numbers demonstrate strong campaign connections w...

This scam campaign involves a coordinated network of three phone numbers operating in conjunction with two companies to target consumers across multiple states with fraudulent calls impersonating government agencies and debt collection services. The campaign has generated a total of 35 FTC complaints and 12 CFPB complaints, indicating significant consumer impact across the eastern United States. The three phone numbers at the center of this operation are 8884613098 (14 FTC complaints), 83368440...

This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collection, and mortgage-related schemes. The central phone number 7712473390 has generated 4 FTC complaints for calls pretending to be government agencies, businesses, or family members, with activity concentrated in Pharr, Texas. This number shows strong connections to four other numbers in the campaign:...

**Cybersecurity Scam Campaign Report: Multi-Vector Impersonation Fraud** This investigation has identified a sophisticated scam campaign utilizing four interconnected phone numbers that have generated 275 FTC complaints and 29 FCC complaints. The primary numbers in this operation are 8669590917 with 241 FTC complaints, 2124795212 with 24 complaints, 7712473442 with 6 complaints, and 7712473441 with 4 complaints. All four numbers demonstrate same campaign relationships with confidence levels ran...