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...
Asset Recovery Inc
- 13 consumer complaints filed with CFPB
- 21 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Community members have submitted 8 distinct reports about Asset Recovery Inc between November 2014 and March 2026. This company has also received 13 complaints in the CFPB database. Here is what people are reporting: "T&H Consulting or CNC Intelligence - Anyone have experience with them? I've been scammed via a fake ZBG platform out of about $40,000 (every cent I have plus bank loan). I reached out to a few asset recovery companies and these 2 look the most promising (i'm in talks with them ...
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
The person left this message; Hi, this message is solely intended for (my name(used wrong last name even)). My name is Wanda from Pinnacle Asset Recovery. I'm calling in reference to a civil complaint order that was forwarded to our office from St. Charles County. The complaint is attached to your name, date of birth, and social security number. It is imperative that I speak with you or your legal representative immediately. You may contact me at 480-676-2932 and refer to your internal case number (gave number). Please cover yourself accordingly. I asked them to identify the creditor and they just listed off a lot of high interest/payday loan companies. They then attempted to collect personal information, which I didn't give, they persisted. The date of the supposed debt was from 2021 and didn't match anything I have ever borrowed. @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:aut [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: ND, USA- 58503]
Voicemail: "This is Jason Rodriguez calling from pinnacle asset recover. This message is soley intended for -----I'm calling in reference to a single complaint order that was forwarded to our office from Galatin County. The complaint is attached to your name, your date of birth and social. It is imperative that I speak with you or with your representing attorney immediately. You can contact me before 6pm or leave me a voicemail at 480-660-6572. Refer to internal case #. This message is soley for ---- [BBB Scam Type: Phishing] [Business: Pinnacle Asset Recovery] [Location: MT, USA- 59716]
I received a call that was exactly like the one above from Texas. I was transferred to an account manager and was told if I didn't settle that day I would go to court and would then be expected to pay more than $2000.00. I explained I was on a fixed income and didn't have the money to make arrangements that day. I was told they would give me a month to get the money. Two days later the manager called back saying he couldn't wait and needed the money right then. I again explained I didn't have it yet. It was a Friday night and he said he would call back Monday. Late Monday afternoon after not hearing from him I tried calling back the two numbers I had been given. I got the same message on both lines. The number you have called is no longer in service. My radar went on high alert so I came to this website to report my experience. @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-bas [BBB Scam Type: Debt Collections] [Business: Said they were from Pinnacle Asset Recovery] [Location: VT, USA- 05408]
I got a call from an agent purporting to be Christina Smalling with Pinnacle Asset Recovery stating that there was a civil case against mem and that I needed to "cover myself accordingly." Here is the phone message: My name is Christina contacting you from Pinecone Acid Recovery. You were being transferred to me when the call got disconnected. We're reaching out to you in regards to a civil complaint order that was forwarded to our office. Attached to your name, date of birth, and social security number. Date of birth, November 13, 65. We're attempting to assist you by keeping this matter outside of a courtroom setting as well as putting your name, datedata birth and social security number into a fraud database for check system. It is important that I speak with you, your attorney, or legal aid today. Contact me immediately at 303-361-7057. Failure to do so will result in further legal actions. Cover yourself accordingly. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-m [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: CA, USA- 90241]
Called first and stated a file has been forwarded to his office containing DOB and SSN. I told him to send me a validation of debt letter, and sent an email instead. I looked over the website and noticed the contact info. I had attached a screenshot. Claims to be somewhere in the US, but website says differently. [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: AL, USA- 35674]
The caller spoke about a legal issue, then transferred me to a other man who said his name was IAN. This person proceeded to tell me about a debt they had my former last name and a year of the supposed debt. I searched my email and found the payoff letter of the actual debt they were claiming I still owed. [BBB Scam Type: Other] [Business: Pinnacle Asset Recovery] [Location: OK, USA- 73122]
I did not speak with them. They left a voicemail claiming they were calling regarding a civil matter "associated with your name, date of birth and SSN" and in the amount of $1500.00. The speaker had a foreign accent. Targeted [BBB Scam Type: Other] [Business: Pinnacle Asset Recovery] [Location: CA, USA- 95628]
I received a phone call from a man saying he was contacting me about a legal matter. He then transferred me to another representative. They had my last four of my social , phone number , email, but no address. Telling me I had a collection account from Advance Cash which I've never heard of. They were persistent doing the phone call saying that I did after I told them I would dispute the matter if so. I probed them for information and they told me they could give me a list of stores that it could possibly be through if I confirmed I owned the debt. Only thing they could give me was a store #, which was fake. The more questions I asked the more aggravated they got and they told me I could dispute it with legal action costing up to $3000 in fees, and that I would be served with a court date and paperwork and to have my ID ready to sign for it when it came . I continued to question them and they said have a nice day and hung up on me in the middle of my question. About 15 minutes later, I received an email saying that I owed $890 to them ( a completely different amount than I was called about . They said I had 5 days to inform them in writing that I wanted to dispute the claim or the debt would be considered valid and legal action would be taken. I haven't had a cash advance for 10 years or more which was paid in full. They couldn't give me any credible information, names of the people I should be contacting, or anything that seemed remotely true. Total run around scam. [BBB Scam Type: Debt Collections] [Business: Pinnacle Asset Recovery] [Location: OH, USA- 43760]
They called me and told me that I took out a payday loan from cash advance in April 2022 and I never paid it back for the amount of $890 and if I didn’t pay it then they would send me a discovery packet with my court date to my house or work location. I had an old address I’ve never taken a payday loan out. They refuse to send me a letter in the mail and said they were going to send someone to serve me papers. When I told them that the dept is not mine they informed me that they had to notify the National check system and they were going to freeze my bank accounts that are associated with my Social Security number.. [BBB Scam Type: Debt Collections] [Business: Pinnacle asset recovery] [Location: WA, USA- 99204]
They said I used a payday loan company 4 years ago called advance cash, and was told there will be a court judgement against me if I don’t pay They also left 3 voicemails saying this: This important message is intended for (my name). My name is Kim Lopez with pinnacle asset recovery. I'm calling in regards to a civil complaint that has been for what it's our office. This matter includes your name, date of birth and social. It's imperative that you or your attorney or legal representative call us as soon as possible. This is a time sensitive matter. Please return a call at 480-956-4282. Thank you. [BBB Scam Type: Debt Collections] [Business: Pinnacle asset recovery] [Location: HI, USA- 96753]
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