Advanced Financial Company is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
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-member8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
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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-member130.12.180.43
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-membercfjtfl@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-memberReports from people targeted by scammers using Advanced Financial Company's name.
Scammers contacted consumers by phone claiming to represent Advanced Financial Company regarding urgent debt collection matters. The callers used official-sounding language and claimed consumers owed debts to entities like 'ez cash' for loans they never obtained, demanding immediate payment. Victims who engaged were pressured with urgent tactics and professional-sounding company credentials to pay fictitious debts.
Multiple calls received from multiple number claiming I owe $1500 for a payday loan which I do not. They refuse to provide any documentation via mail. They had my name ssn dob and address [BBB Scam Type: Debt Collections] [Business: Advanced financial servicing Date Re] [Location: OH, USA - 43615]
I receive many calls from multiple various phone numbers claiming to be a debt collector saying it is urgent or that they need my immediate response today. After I was hacked in February of 2022, I had started to receive many of these types of calls. They have all of my information due to hacking my personal email back then. Organizations that are claimed to be an account that they possess that I owe money to a pay day loan which I do not have are: Advanced Financial Servicing, Williams Peters & Associates, DRS and Associates, document delivery services, visit a website of www.mayportassetrecovery.com, and www.unityreceivables.com. I just wish that something can be done with these scamming people. They need to be found, phone numbers should not be permitted somehow to be mimmicked, only be used by the owner of the phone number, for instance. I also want to report a phone number that is being used by a HUGE scammer! It is 334 478-0849 claiming to be Ben Carter from Pulaski, TN and that he is involved with oil drilling overseas and an engineer in the oil business. Thank You! [BBB Scam Type: Debt Collections] [Business: Advanced Financial Servicing Date Re] [Location: PA, USA - 17901]
I’ve been getting multiple calls that I have collections which I don’t have any debt they said that they were from Advance financial servicing and they were trying to collect a debt they were asking for my information. I didn’t give him any of my identification information and I asked for them to verify their telephone number and address and they hung up on me multiple times they started laughing after I figured out that it was a scam. [BBB Scam Type: Phishing] [Business: Advanced financial services Date Rep] [Location: UT, USA - 84117]
I received a call at my job from Advanced Financial Servicing trying to collect a debt. First, he did not identify why he was calling, just wanted me to verify my personal information such as my SSN. I have received this call many time. They are attempting to collect a debt for a payday loan they allege I failed to pay from Fast Cash. I have repeatedly asked these people to provide info regarding this debt because I have never heard of Fast Cash. They get hostile and try to imply that I am refusing to resolve the matter. I finally told them if they would not provide me information regarding this "alleged" debt, then file suit against me and I would get the information inside a courtroom. Then they hung up on me. [BBB Scam Type: Employment] [Business: Advanced Financial Servicing Date Re] [Location: AL, USA - 36330]
I did not start keeping track of telephone numbers on my caller ID until February 9, 2026 but the calls started at least a week before that date. When I answered the phone there was a recorded message telling me this was a call from Advanced Financial Servicing. I pressed 1 when directed to speak to a live person. The recorded message was definitely a recorded voice who spoke excellent English. The live person answering spoke very poor English with an Asian accent. The first time I spoke to a live person she wanted me to verify my identity before she could give me any further information about the purpose of the call. When I told her that I would NOT verify anything over the phone she hung up on me. The second time I decided to press 1 a few days later the live person was male who spoke with a very Asian accent. Again I told him I would not verify anything over the phone but he should send me something through the US mail. He recited my name, address, phone number, date of birth and the last 4 digits of my social security number. Again I told him I would not verify anything. These calls have continued twice a day since then. Usually at about 9:30 AM and again at about 4:30 PM. There is never a call over Saturday or Sunday. Each call no longer gives me the option to press 1 but tells me to call the number on my caller ID which I will not do! Each call has a different prerecorded voice saying this is a very time sensitive issue and my caller ID shows a different number with each call. I have filed reports with the Federal Trade Commission twice. They have responded that they will take no action but will file my complaints for future reference. I also filed a complaint with the Ohio Attorney General Dave Yost's office. There response was to try doing everything that I have already done! I expected more from them. I have found a website for Advanced Financial Servicin [BBB Scam Type: Other] [Business: Advanced Financial Services Date Rep] [Location: OH, USA - 45623
They called and left a voicemail and wanted me to call them so i did return the call and they wouldnt provide me any documents that i requested they said i owed a loan to ez cash for over 1,000 [BBB Scam Type: Phishing] [Business: Advanced financial servicing Date Re] [Location: OH, USA - 44111]
Hello - this is a very urgent and time sensitive call from advanced financial servicing regarding your account being serviced by our team. Please contact the number shown on your caller ID to be connected to a representative who is handling your 1200$ acccount. Again this is URGENt from Advanced financial servicing. [BBB Scam Type: Debt Collections] [Business: Advanced Financial Servicing Date Re] [Location: NC, USA - 27104]
I'm getting daily messages. They are all coming from different phone numbers around the state of WI, claiming a debt that is owed but they have no proof. They're trying daily to collect payment for fraudulent debt. [BBB Scam Type: Debt Collections] [Business: Advanced Financial Servicing Date Re] [Location: WI, USA - 53029]
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, I returned the call he had my correct address social last 4 the work and time was incorrect I ask for proof of debt he stated that was my information so it was my debt. I was incarcerated, didn’t use check n go service to settle debt today $675 the payday loan he stated was $550 in 2020 with fees it’s $1375 [BBB Scam Type: Identity Theft] [Business: Advance Financial Services Date Repo] [Location: FL, USA - 32025]
"Hello. This call is urgent and time sensitive. Call Advanced Financial Servicing regarding your account. Please contact the number shown on your caller ID now to talk to be connected to the representative who is handling your account. This is urgent." * [This call was listed as having come from 207-203-4491.] *This quotation is at least 97% correct. 207-203 may be located in Gardiner, Maine. [BBB Scam Type: Phishing] [Business: Advanced Financial Servicing Date Re] [Location: ME, USA - 04401]
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