Scam Detective
Company

CashMax LLC

Suspicious
  • 21 consumer complaints filed with CFPB
  • 1 community report from users

Campaign Intelligence

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...

Details

CFPB Complaints
21
Industry
Payday loan

Connected Entities

No known connections to other entities yet.

Community Reports

I am 90 years old. I got multiple texts from 888-471-0109 about a CASHMAX account I do not have. I opted out of messages but they keep coming. [BBB Scam Type: Phishing] [Business: Forest Hill Debt management Date Rep] [Location: CA, USA- 92264]

5 days ago

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