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...
Collection Service, Inc.
- 19 consumer complaints filed with CFPB
- 12 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 4 distinct reports about Collection Service, Inc. between January 2012 and March 2026. This company has also received 17 complaints in the CFPB database. Here is what people are reporting: "Possible wrongful imprisonment? Happened about 3 months ago in a part of LA County. Earlier in 2011, I had to complete a couple days of community service as a slap on a wrist for a misdemeanor charge. I completed that and turned in all my paperwork to the courthouse on tim...
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
Community Reports
Threatening to cancel my vehicle registration, 30 day suspension of operating privileges and referral to a toll collection service with a 55% Processing fee, potential legal action and credit score harm. [BBB Scam Type: Other] [Business: State of Illinois DOT - DMV violation] [Location: TN, USA- 38242]
I received a text message that said “your arrangement is now 30 days past due. Forfeiture of your payments applied and account are immediate. Call 844–607–9115. Text STOP to opt out.” [BBB Scam Type: Debt Collections] [Business: Debt collection service] [Location: WA, USA- 98034]
I received text message from an email address requesting $6.99 for an unpaid parking violation. I don't have a license nor do I own a vehicle The text message Oregon DMV – Final Enforcement Notice This message is your last alert regarding a pending traffic violation associated with your name. Enforcement actions are scheduled to start on March 10. According to our records, the violation remains unresolved. Per State of Oregon Administrative Code 15C-16.003, if payment is not made by March 9, 2026, the following consequences may occur: 1.The violation will be recorded in the DMV offense system 2.Vehicle registration could be frozen starting March 10 3.Driving privileges may face a 30-day suspension 4.The case might be forwarded to a toll collection service with a 35% additional fee 5.Legal action may be initiated, potentially impacting your credit rating Make Payment Here: https://oregon.gov-hwdf.bond/odot To prevent license suspension or further legal action, ensure payment is completed prior to March 10. (Reply Y to reopen this notice or paste the link into your browser.) .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% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var( [BBB Scam Type: Phishing] [Business: DMV / impostor] [Location: OR, USA- 97055]
Texas Department of Motor Vehicles Our system indicates you have an unresolved traffic violation on your record. As required by Texas Administrative Code 15C 16.003, if payment is not submitted by March 12, 2026, we will proceed with: 1. Forward violation details to the DMV system 2. Suspend vehicle registration effective March 12 3. 30-day temporary suspension of driving privileges 4. Assign to a collection service with a 55% processing fee Legal action and credit score damage are possible. Pay Immediately: https://txdmv.org-pae.cc/us Please resolve this before enforcement to avoid license suspension. (Reply Y, reopen this message to click the link, or paste it into your browser.) [BBB Scam Type: Phishing] [Business: Posing as: Texas Department of Motor Vehicles] [Location: TX, USA- 77830]
I called the number of a collection agency in order to inquire about a medical account I have through them. I fully thought I was talking to this local agency in my state of Arkansas, but that was not the case. This person proceeded to tell me that he could help me get the information I needed, but needed to verify my personal account information. He gave a long pitch about needing to make sure my medical debts wasn't showing on my credit report. Again, I thought I was speaking to my credit collection service. This individual obtained my information, pulled my credit report and told me about my report. He said he would email it to me, but I never received it. He tried to sell me a service to remove any late payments and other things that were lowering my credit score. I told him no and he pushed with more sales pitch. I told him I'm not sure how my call got routed to this business. I pressed for the name of the company and his name. This is definitely a scam. You think you are calling your debt collector, but the call goes here to Credit Sage. Beware!!!! .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% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent- [BBB Scam Type: Debt Collections] [Business: Credit Sage] [Location: AR, USA- 72058]
This texted message was sent to me Alabama Department of Revenue A review of your record shows an overdue traffic penalty that is still unpaid. As required by the Alabama Administrative Code, Section 15C-16.003, we will take the following steps if payment is not received by March 12, 2026: 1. Alert filed with the DMV violation system 2. Suspension of vehicle registration on March 12 3. 30-day suspension of driving rights 4. Referral to a collection service with a 55% administrative fee This could result in legal action and damage to your credit. Make Payment Now: https://alabama.iksdq.cc/us Avoid suspension and legal disputes by completing your payment promptly. (Reply Y, open this message again to select the link, or enter it in your browser.) @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(--Grid-pare [BBB Scam Type: Phishing] [Business: Alabama Department of Revenue imposter] [Location: AL, USA- 35750]
Alabama Department of Revenue You have an unpaid traffic violation that remains outstanding in our system. Under the Alabama Administrative Code, Section 15C-16.003, we will take the following measures if payment is not received by March 12, 2026: 1. Reporting of the violation to the DMV violation database 2. Suspension of your vehicle registration starting March 12 3. 30-day suspension of your driving privileges 4. Transfer to a toll collection service with a 55% processing fee You may face legal proceedings and damage to your credit rating. Immediate Payment Required: https://alabama.giotrs.cc/us Please settle this balance before enforcement actions begin. (Reply Y, click the link after reopening this message, or copy it into your browser.) @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(--Grid-parent [BBB Scam Type: Phishing] [Business: Alabama department of revenue imposter] [Location: AL, USA- 35810]
Received the following text message: Texas Department of Motor Vehicles Our automated system has flagged an unresolved traffic violation on your record. As required by Texas Administrative Code 15C-16.003, if payment is not received by March 13, 2026, the following steps will be taken: 1. Formal notice sent to the DMV violation system 2. Vehicle registration suspended effective March 13 3. 30-day temporary suspension of driving privileges 4. Referral to a collection service with a 55% administrative fee Legal action and credit score damage may result from non-payment. Pay Now: https://txdmv.com-zob.com/us Please resolve this payment before enforcement to avoid license suspension and legal issues. (Reply Y, reopen this message to access the link, or paste it into your browser.) @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 [BBB Scam Type: Phishing] [Business: Texas Department of Motor Vehicles D] [Location: TX, USA- 75652]
Here is the message I received on Wednesday, March 18, 2026: State of New York Motor Vehicles Division Out official data system notes you possess a pending traffic ticket on your driving record. Under the New York Administrative Code, Section 15C-16.003, if payment is not furnished by March 18, 2026, we will carry out the below enforcement actions: 1. Notification to the DMV violation system 2. Suspension of vehicle registration effective March 18 3. 30-day suspension of driving rights 4. Referral to a toll collection service with a 55% processing fee Potential legal proceedings and credit score detriment Submit Urgent Payment Right Now: https://ny.neoiud.cc/us Please complete payment before regulatory enforcement to evade license suspension and legal conflicts. (Reply Y, reopen this message to click the link, or paste it into your browser.) @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;wi [BBB Scam Type: Government Agency Imposter] [Business: State of New York Motor Vehicles Division Imposter] [Location: NY, USA- 13126]
Saying I had a Waste Management account and it was in arrears. Said state/county mandates trash collection service. [BBB Scam Type: Debt Collections] [Business: Radius IMPOSTER] [Location: GA, USA- 30288]
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