**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...
Advanced Financial Company
- 23 community reports from users
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
Community Reports
left a voice mail. "Hello, this is a very urgent and time sensitive call from Advanced Financial Services regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Servicing. Please call now to be connected. Thank you." [BBB Scam Type: Credit Cards] [Business: Advanced Financial Services Date Rep] [Location: NC, USA- 27518]
I get a lot of phone calls on my cell with different false caller ID numbers. A recorded message telling me that "this is an attempt by ADVANCED FINANCIAL SERVICES to contact me about my account that was assigned to their team". It goes on to say I need to call 580-732-8719 to resolve the issue. When I called the number the person that answered tried to get me to give them my personal information so they can verify me. When I refused to give them any of my information they hung up. However I still get 5 - 6 calls a day. I block the numbers however they use different fake phone numbers every time. I have never used Advanced Financial Services nor do they appear as a debtor on any of my credit reports. Additionally I have no outstanding debts listed in default. @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-paren [BBB Scam Type: Phishing] [Business: Advanced Financial Services Impersonator] [Location: MD, USA- 21113]
I receive daily phone calls from this organization. The messages claim the call is extremely urgent and time-sensitive and identify the caller as Advance Financial. The calls come from multiple phone numbers, including 334-961-7851, 803-891-4706, 803-281-8933, 703-844-6473, and 714-461-5876. When I returned one of the calls, I was told that I owed a $450 debt to Fast Cash Loan Company. I informed the caller that I have never taken out a loan with that company. While I was speaking, I could hear someone in the background laughing and making mocking remarks. When I stated that this appeared to be a scam, the call was abruptly disconnected. Despite this, I continue to receive calls from this organization. In addition, the links on their website do not work. It looks like someone made the site from home. @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-colum [BBB Scam Type: Debt Collections] [Business: Advanced Financial Servicing Date Re] [Location: SC, USA- 29229]
Voicemail left by "Advanced Financial Servicing" which I will not be trying to call back, a quick online search shows it's almost guaranteed to be a scam call. [BBB Scam Type: Phishing] [Business: Advanced Financial Servicing Date Re] [Location: VA, USA- 23952]
These people keep calling me for a loan that I never took out. I have nothing on my credit report. They call claim I owe them money and I state clearly that I've NEVER heard of this company NOR have I ever taken out one of their loans and hang up. I keep blocking the numbers but they continue to harass me and call me from various numbers in various cities. I will continue to block but this level of harassment is insane! [BBB Scam Type: Other] [Business: Advanced Financial Servicing Date Re] [Location: IN, USA- 47201]
Recorded voicemail: Hello, this is a very urgent time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. please contact the number showing on your caller ID now to be connected to the representative who is handling your account. Again this is an urgent call from Advanced Financial Servicing. I answered once and they said I owed on a payday loan. I have never used a payday loan service. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Advanced Financial Servicing Date Re] [Location: MI, USA- 48336]
Received a recorded voicemail: This is an urgent and very time sensitive call from Advanced Financial Servicing regarding your account That is being service by our team. Please cintacr the number shown on your call To be connected to the representative who is handling your account. Again this call is urgent from Advanced Financial Servicing. I made the mistake of answering once, and they said I owed money from a payday loan. I have never used a payday loan service. They had the last 4 digits of my Social Security number. I told them to mail me the information through regular mail and hung up on them. I’ve received several of these calls over the last few weeks. All with Illinois area codes. I’m guessing that’s because my number has an Illinois area code. @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(- [BBB Scam Type: Phishing] [Business: Advanced Financial Servicing Date Re] [Location: MI, USA- 48336]
Hello, this is a very urgent and time sensitive call from advanced financial servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you. [BBB Scam Type: Phishing] [Business: Advanced Financial Services Date Rep] [Location: AZ, USA- 85298]
Phone call: Hello, this is a very urgent and time sensitive call from Advanced Financial Servicing regarding your account that is being serviced by our team. Please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from advanced financial servicing. Please call now to be connected. Thank you. [BBB Scam Type: Credit Cards] [Business: Advanced financial servicing Date Re] [Location: NY, USA- 13820]
Daily, there is a phone call from a different phone number. I will attach a document of all of the phone numbers that they have called from. They leave a message that says, "Being serviced by our team, please contact the number shown on your caller ID now to be connected to the representative who is handling your account. Again, this call is urgent from Advanced Financial Servicing. Please call now to be connected. Thank you." The very first time they called I answered because it was from a local number, and they told me I had an account from a Payday loan account from 2015, which I never did have. [BBB Scam Type: Advance Fee Loan] [Business: Advanced Financial Servicing Date Re] [Location: KY, USA- 40065]
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