Scam Detective
Company

Collection Solutions Inc.

Low Activity

Campaign Intelligence

**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...

This scam campaign involves a coordinated debt collection operation utilizing multiple phone numbers and company identities to target consumers across several states. The primary phone number 8446079115 has generated 39 total complaints (5 FTC, 34 FCC) and is linked to at least four different debt collection companies: Collections Inc (21 CFPB complaints), Collection Solutions Inc. (6 CFPB complaints), Medical Services Inc (4 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB complaints). The o...

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...

This scam campaign involves a network of three phone numbers (9704336256, 6072949001, and 8885549425) operating in coordination with two debt-related companies, Collection Solutions Inc. and Ready Capital Corporation. The campaign has generated 123 FTC complaints across two of the phone numbers, with no reported complaints yet for 9704336256. Phone number 6072949001 accounts for the majority of complaints with 97 FTC reports categorized as debt reduction scams targeting credit cards, mortgages, ...

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 scam campaign involves a network of four debt collection entities that have generated significant consumer complaints and appear to be operating in coordination. Credit Corp Solutions Inc. leads with 2,727 CFPB complaints, while Collection Services, Inc. has accumulated 27 complaints, Collection Solutions Inc. has 6 complaints, and ACCOUNT SERVICES INC. has 8 complaints. The substantial volume of complaints against Credit Corp Solutions Inc. suggests this entity serves as the primary operat...

Community members have submitted 32 distinct reports about Collection Solutions Inc. between March 2012 and March 2026. This company has also received 6 complaints in the CFPB database. Here is what people are reporting: "Get a bogus collection letter for Hollywood Video late fees? DO NOT PAY IT. Read this... So, a week ago I got a collection letter from A.R.M. Solutions out of Camarillo, Ca. Apparently they have used many different companies. My first thought was "No fucking way." So I ...

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@...

This scam campaign involves a coordinated network of five phone numbers operating under the guise of debt collection and government impersonation schemes, targeting consumers across multiple states. The primary number, 8775800051, has generated 26 FTC complaints for "calls pretending to be government, businesses, or family and friends," with victims concentrated in Columbus, Georgia, Bonneau, South Carolina, and Bunker Hill, West Virginia. Four additional numbers in the same campaign include 888...

**Multi-Vector Scam Campaign Targets Consumers with Debt Relief and Utility Fraud** A sophisticated scam operation has been identified using at least 20 phone numbers to target consumers across multiple categories, generating over 860 complaints to federal agencies. The campaign's primary phone number, 8886238876, serves as a central hub connected to 8 other numbers through shared campaign infrastructure. This number has generated 4 FTC complaints in the debt reduction category, with victims re...

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, ...

Details

CFPB Complaints
6
Industry
Debt collection

Number Activity Timeline

Phone numbers linked to this company, showing when each was active.

(855) 768-8331
Feb 2026 – Mar 2026
(844) 607-9115
Feb 2026 – Mar 2026
Feb 2026Mar 2026

Connected Entities

Community Reports

Constantly getting calls from an 800 area code regarding a special tax resolution unit wanting information or my case will be moved to collection agency. Have blocked many different numbers with the same voicemail [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: KY, USA- 40220]

17 hours ago

I applied and paid for my passport renewal in October 2025. Due to an error, the passport office instructed me to visit Oscar Odinaka Duru’s office for a picture recapture. Oscar claimed that the only way he could submit the recapture was by processing a new application and instructed me to pay $405 to his personal account via Zelle. After following up with the passport office, I learned that Oscar was never authorized to collect any payment from me, and he did not remit any of the money to the passport office. When I returned to his office to request a refund, he insulted me, calling me ungrateful for not appreciating the “favor” he claimed to have done to expedite my passport. He also made veiled threats and rudely escorted me out of his office. I am submitting this report to formally document the fraudulent collection of funds and inappropriate behavior. @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;fle [BBB Scam Type: Online Purchase] [Business: Oscar Travel Agency] [Location: MI, USA- 48202]

17 hours ago

Received this voicemail today, FRIDAY, February 13, 2026. I have no active, outstanding debts in collection, and all prior accounts are settled or closed. Hi, my name is Brittany. With carrier document services regarding documents that have been scheduled to be delivered to your home or place of employment. We have made multiple attempts trying to contact you both phone and mail with no response and now this matter has been like move forward. We are required to notify you since 2 hours prior to the documents being delivered. This is a highly sensitive matter and it does require your immediate attention. Please contact the issue in office at 833-545-2565 or you may 1st want to speak with the case manager. Thank you and have a great day. @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-column [BBB Scam Type: Debt Collections] [Business: Courier Document Services Process Server Imposter Debt Collections Vishing and Identity Theft Scam] [Location: TX, USA- 75146]

17 hours ago

Reveived the following email 4 times within a week. I have never had a cash advance loan. This notice is issued as your final and last opportunity to resolve the above-referenced account before escalation beyond internal resolution authority. Your account has remained unpaid despite repeated opportunities to resolve the balance voluntarily. As of the issuance of this notice, the matter is at the threshold of escalation and pending removal from settlement consideration. No further reminders will be issued. You are required to take immediate action within twelve (12) hours of receipt of this notice to prevent referral for advanced collection activity or legal handling, as permitted under applicable law. Failure to respond within the stated timeframe will be interpreted as non-cooperation. SETTLEMENT & PAYMENT OPTIONS — FINAL AVAILABILITY 1. One-Time Settlement (Final Resolution): USD $2,900.00 payable in full — account considered resolved upon confirmed receipt 2. Bi-Weekly Payments: USD $500.00 bi-weekly until $6,775.00 is satisfied (first payment required within 12 hours) 3. Bi-Weekly Payments (Extended): USD $300.00 bi-weekly until $8,775.00 is satisfied (first payment required within 12 hours) 4. Weekly Payments: USD $200.00 weekly until $9,775.00 is satisfied (first payment required within 12 hours) Extended payment arrangements result in a higher total repayment obligation due to servicing and administrative costs. NOTICE OF CONSEQUENCES FOR NON-RESPONSE If no response or payment is received within the allotted timeframe, the following actions may proceed without further communication, subject to applicable law: -Immediate termination of all settlement and payment options -Escalation to advanced civil collection efforts -Referral to external counsel or authorized legal representatives -Pursuit of the entire outstanding balance, together with any lawful recovery-related costs Once [BBB Scam Type: Other] [Business: Sterling Collections LLC] [Location: SC, USA-

17 hours ago

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , p [BBB Scam Type: Phishing] [Business: Cash Advance Debt Collection Date R] [Location: IN, USA- 46536]

17 hours ago

Beginning on February 10, 2026, at approximately 8:09 a.m., I began receiving repeated text messages from a company identifying itself as Harris & Harris, a debt collection agency. The messages reference alleged unpaid toll charges totaling $319.25 associated with Pocahontas Parkway in Virginia and are addressed to an individual named “Dante.” I am not the person identified in these messages. My name is not Dante. I do not reside in Virginia, I do not possess a driver’s license, and I do not drive. I have never operated a vehicle on Pocahontas Parkway or any roadway in Virginia. I do not owe any toll-related debt or any other outstanding debt to this entity or any similar agency. Following the initial text messages, I began receiving additional unsolicited calls from multiple phone numbers. Some calls included voicemails. One caller identified itself as “Rally Preston Tax Mediation Office” and implied that it had access to my financial or account information. These communications appear coordinated and fraudulent in nature. The repeated contact, misidentification, and references to alleged account access raise serious concerns about potential identity misuse, harassment, and attempted fraud. .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:ca [BBB Scam Type: Debt Collections] [Business: Harris Harris] [Location: FL, USA- 32128]

17 hours ago

An attempt to get funds for a medical treatment not done. Mailed by a”collection company.” [BBB Scam Type: Healthcare/Medicaid/Medicare] [Business: QUANTIFIED management services Date] [Location: TN, USA- 38017]

17 hours ago

Critical Legal Notification Immediate Response Required to Avoid Legal Action Case Reference: YKL-2026-384028-294 Notice of Unresolved Account This formal notice addresses your outstanding account, which remains unsettled despite numerous prior attempts to reach you. Account Information Original Creditor: Cash Advance Inc. & Affiliated Entities Assigned Agency: First Point Resolution Services License: FDCPA-2026-8562-54 State ID: CCL-9275927 Contact History: Multiple attempts over 6+ months (unanswered) Total Outstanding Balance: $2,854.00 (USD) Settlement Offer: $997.45(65% Reduced) Payment plans also available upon request Days Delinquent: 120+ days Legal Consequences of Non-Response This matter is now critical under the following regulations: 15 USC §1692e(2)(A) – Misrepresentation of debt UCC §3-501 – Dishonor of negotiable instruments Commercial Code §7.2 – Enforcement provisions Failure to Respond Before 5:00 PM Tomorrow Will Trigger: Reporting to credit bureaus (Experian, Equifax, TransUnion) Freezing of associated account debits Referral to legal department for potential litigation Additional collection fees ($2870 minimum) Possible wage garnishment proceedings Note: Non-response will be deemed intentional disregard, authorizing pursuit of all legal remedies without further notice. Steps to Prevent Escalation To avoid immediate legal action, you must: Reply to this notice via email promptly Provide written intent to resolve this matter Submit financial disclosure for hardship consideration, if applicable Failure to act by the deadline will lead to automatic legal escalation. Response Requirements Get in touch with our Restitution Department to resolve this at: [email protected] Your response must include: Full name and cas [BBB Scam Type: Debt Collections] [Business: First Point Resolution Services Date] [Location: AZ, USA- 85029]

18 hours ago

moves into final collections. Give me a call back when you can. My direct line is 855-768-8331. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. Press one now to speak to one of our tax officers. I'd really like to connect before this gets passed on to collection. You can press one now to connect. My name is Liliana Castillo with the special resolution unit. I've been checking through some files that got flagged before the 2026 IRS deadline, and yours is still showing a few unresolved items. Maybe a past balance or missing returns. With the new relief programs rolled out for your state under the current administration. There's still time to see if you qualify for help, especially if you've had any recent financial stress. I'd really like to connect before this gets passed on to collections. From what I'm seeing, there may still be a way we can step in and help. Um, feel free to call me back at 855-768-8331. I am available 9 to 5 for the rest of the week. .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(-- [BBB Scam Type: Phishing] [Business: IRS Special Resolution] [Location: AL, USA- 35244]

18 hours ago

The AI-made fake front website pretends to be a family business running an upscale boutique jewelry business that is having a closing-out sale. The company is flooding social media channels with these "going out-of-business" sales ear-round. THE CLAIM: "Every piece in our collection is lovingly crafted to celebrate connection — between generations, between people, and with yourself. Inspired by timeless bonds and everyday beauty, our jewelry is made to feel personal, meaningful, and uniquely yours. At Matila & Milo, we believe in creating with heart: thoughtful designs, handmade details, and a little sparkle to brighten your story." THE REALITY: This is a fraudulent dropshipping mass-scamming operation that instead of mailing the "lovingly hand-crafted" pieces ships mass-produced cheap fake costume trinkets out of China that look *significantly* not as described.. When customers realize they've been duped, they are told that their returns cannot be processed until the full shipment is returned back to the address in China: Return Address: Contact Name: Wang Maoqin Address: Lane 1177, Jianlan Road, Meixu Street, Yinzhou District City: Ningbo Zip Code: 315100 Province: Zhejiang Country: China Tel: +86 15314571683 Previous victims mentioned that this address is false as well. There is no recourse left for those who were seduced by the glossy instagram pictures advertised on social media. BEWARE: Matilda & Milo is a deceitful scam operations that tuns on false pretenses and constantly targeting new victims to defraud. FOR MORE INFO: https://www.facebook.com/groups/676728129628674/posts/1773264606641682/ https://www.pinterest.com/pin/AfWTRaElgE3RV1T61Qr_TLzl6fPkqx19Z2eSLHH2SmodQLhBeEikxxKU7hjXjYoKXxfAPYtNZUTVlVOOUvwJYIk/ https://www.reddit.com/r/jewelry/comments/1dahgn5/omilo_brand/ https://www.trustpilot.com/review/matildamilojewels.com ***Please spre [BBB Scam Type: Counterfeit Product] [Business: Matilda Milo] [Location: NY,

18 hours ago

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