A coordinated debt collection campaign has emerged centered around phone number 7546674771, which connects three financial services companies with troubling complaint patterns. The cluster includes 1ST FINANCIAL, INC. (9 CFPB complaints), Collections Inc (21 CFPB complaints), and ACCOUNT SERVICES INC. (8 CFPB complaints). These entities show interconnected operations through shared reporting patterns, with 1ST FINANCIAL, INC. demonstrating the strongest connection to ACCOUNT SERVICES INC. (confi...
Collections Inc
- 21 consumer complaints filed with CFPB
- 447 community reports from users
Campaign Intelligence
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 operates through a coordinated network of phone numbers and companies targeting consumers across multiple states with deceptive debt collection and impersonation tactics. The campaign centers around two primary phone numbers: 8337274144, which has generated 40 FTC complaints and 5 FCC complaints, and 8889194623, which has accumulated 30 FTC complaints. Both numbers are connected to two companies, Collections Inc (21 CFPB complaints) and Direct, Inc (4 CFPB complaints), operati...
This debt collection scam campaign operates through a network of five interconnected phone numbers and three debt collection companies, generating significant consumer complaints across multiple states. The primary phone number 4699825000 has accumulated 34 FTC complaints and 1 FCC complaint, with victims concentrated in Buford, Georgia, San Francisco, California, and Hollywood, Florida. Phone number 8556352851 has generated 13 FTC complaints targeting debt reduction schemes, affecting consumers...
This scam campaign involves a coordinated network of six phone numbers operating in conjunction with Collections Inc, a debt collection company that has received 21 CFPB complaints. The phone numbers in this cluster include 8557308688, 8556629143, 7722442335, 4075507815, 8402015175, and 8632040402, all of which have been reported together by consumers, indicating they are part of a unified operation. Phone number 8557308688 has generated 4 FTC complaints categorized as "Other," while 8556629143 ...
**Scam Campaign Report: Multi-Number Impersonation and Debt Collection Scheme** This scam campaign operates through a coordinated network of four connected phone numbers targeting consumers across multiple states with government impersonation and fraudulent debt collection calls. The primary number 8337279955 has generated the highest volume of complaints with 201 FTC reports and 55 FCC complaints, while 8889194623 has recorded 30 FTC complaints specifically for "calls pretending to be governme...
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...
Community members have submitted 33 distinct reports about Collections Inc between July 2012 and March 2026. This company has also received 21 complaints in the CFPB database. Here is what people are reporting: "Scam from craigslist job offer! Beware! This is the email my girlfriend got today, after applying for the job through craigslist lastnight: From: Barry Plumber <bbamber@jsophhstaffing.com> To: xxxxxx <XXXXX@yahoo.com> Sent: Friday, September 21, 2012 11:31 AM Subject: Re: Job Openi...
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 debt collection scheme utilizing multiple phone numbers connected to Collections Inc, a debt collection entity with 21 CFPB complaints. The operation centers around five phone numbers: 8888449156, 8579907429, 2185956784, 9152392442, and 2722001501, with 8888449156 serving as the primary contact point that connects to all other numbers in the network. Despite the coordinated nature of this campaign, none of these numbers have generated FTC complaints, sug...
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...
This scam campaign represents a sophisticated debt-related fraud operation spanning multiple phone numbers and debt collection companies, with over 896 documented FTC complaints and 92 FCC complaints across 16 connected phone numbers. The campaign primarily targets consumers with debt reduction scams, with the highest-volume number being 8335883819, which alone generated 577 FTC complaints and 27 FCC complaints for reducing debt schemes targeting credit cards, mortgages, and student loans. The s...
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...
This scam campaign involves a network of six debt collection companies that have generated a combined total of 2,774 Consumer Financial Protection Bureau complaints. The cluster centers around ADVANCED DEBT COLLECTION, INC., which has been co-reported with all five other entities in the network. Credit Corp Solutions Inc. represents the most significant threat within this cluster, accounting for 2,727 CFPB complaints alone, while other entities range from 2 to 21 complaints each, including ACCOU...
**Fraudulent Debt Collection and Government Impersonation Campaign** This scam campaign operates through three connected phone numbers that have generated 32 total complaints across FTC databases, utilizing deceptive tactics that impersonate both government agencies and debt collection operations. The primary number 8775800051 accounts for 26 FTC complaints categorized as "Calls pretending to be government, businesses, or family and friends," with significant activity reported in Columbus, Geor...
Details
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
REPORTS, INC.
reported togethercompanySETTLEMENT CORP
reported togethercompanyCollection Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyMedical Services Inc
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyThe Money Company
reported togethercompanyDirect, Inc
reported togethercompanyCredit Reporting Services LLC
reported togethercompanyChanged Inc.
reported togethercompanyEQUIFAX, INC.
reported togetherCommunity Reports
Scammer contact me by text. [BBB Scam Type: Debt Collections] [Business: Dallas Courthouse Imposter / Government Agency Imposter Debt Collections Smishing and Identity Theft Scam] [Location: TX, USA- 76044]
This was a misleading and unsatisfactory purchasing experience with Jennifer John Charleston. At the time of prucahse, the company's website didn't mention their shoes were sourced and directly shipped from China. They even stated in the email "Since we prefer to avoid returns given the ecological process (CO2) emissions, you can then just keep your items and do not have to return anything. (For every 3 orders we plant a tree in the world)." Which is completely false. They are not a climate friendly company as they are insisting. After completing my order, I discovered that the item was shipped directly from China which was not disclosed. In addition to the misleading shipping origin, the shoes I received were not as advertised. I've attached a picture the actual product. They also advertised this as "orthopedic" shoe and it is definitely not that. The material is cheap, the wear is terrible quality. This was false advertising and deceptive business practices. Below is the link to the shoe I was supposed to receive. https://jenniferjohn-charleston.com/collections/womens-bestseller/products/selene .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-col [BBB Scam Type: Counterfeit Product] [Business: JenniferJohn Charleston] [Location: NC, USA- 28601]
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]
18579977469 Deposited a new message: "This is Brian Lopez with the special resolution unit. Um, I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Uh, if you have time, you can press one now. 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. 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. Press 1 now to speak to your assigned tax officer, or feel free to call me back at 877-580-0051. I am available 9 to 5 for the rest of the week." Click here: to listen to full voice message. @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(10 [BBB Scam Type: Tax Collection] [Business: Special resolution unit] [Location: CO, USA- 80910]
repeated phone calls from this number and they leave a different number to call them back on threatening that my information will be sent over to final collections. The phone number they leave for me to call back is 833-727-9955. Target [BBB Scam Type: Tax Collection] [Business: No Business Name was used Date Repor] [Location: TN, USA- 38125]
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-
Voicemail left on phone stating: "Hi, this is Brian Lopez with the special resolution unit. I'm reaching out about a tax matter that's both time sensitive and important. I really need to speak with you before your file moves into final collections. Please give me a call back when you can. My direct line is 833-727-9955. I've been checking through some files that got flagged before the 2026 IRS deadline and yours is still showing a few resolved items. Maybe a past balance or missing returns? I'd really like to connect before this gets passed onto collections. What I'm seeing, there may still be a way we can step in and help. Feel free to call me back. I'm available 9-5 for the rest of the week." @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-columnSp [BBB Scam Type: Other] [Business: Special Resolution Unit] [Location: OH, USA- 45044]
They advertise dentures but sent veneers. Wrong product. Sent them back and now they sent me to collections. Dollars Lost $89.97 [BBB Scam Type: Counterfeit Product] [Business: Elliniea] [Location: MO, USA- 64759]
Several different phone calls from a tax resolution unit-The name on this one is Brian Lopez telling me my files have been flagged "maybe a pass balance or missing returns" and to contact him before it gets passed on to collections. I get these phone calls every day! I never answer them i just let it go to voicemail. but its very annoying. [BBB Scam Type: Tax Collection] [Business: Brian Lopez special resolution unit] [Location: SC, USA- 29704]
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 return. Press one now to speak to one of our tax officers. I really like to connect before this gets passed on to collections. 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 onto 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(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Gri [BBB Scam Type: Tax Collection] [Business: Special Resolution Unit] [Location: MA, USA- 02143]
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