Scam Detective
Company

Credit Reporting Services LLC

Consumer Complaints
  • 55 community reports from users

Credit Reporting Services LLC is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

Campaign Intelligence

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 8 distinct reports about Credit Reporting Services LLC. This company has also received 6 complaints in the CFPB database. Here is what people are reporting: "A fraudulent SMS from +63 912 293 8934 impersonates the Texas Department of Transportation (TxDOT). Message claims an unpaid traffic violation with penalties effective March 17 and urges payment by March 16, 2026. Threats include license penalties, registration suspension, and credit reporting. V..." "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 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

CFPB Complaints
6
Industry
Credit reporting or other personal consumer reports

Connected Entities

Community Reports

Conduent sent me a letter saying my information had been hacked and that I need to sign up for credit reporting and they asked for my personal information including my SSN [BBB Scam Type: Phishing] [Business: Conduent] [Location: CA, USA- 90019]

22 hours ago

ARS/ABS has called three times from different numbers with an automated voice asking for myself and that mail has been sent to my address. I have checked my credit reporting and found no accounts in collections. I've not recived any mail from any debt collection agency in over four years. I also contacted Identity IQ about any collection activity and none has been reported. Experian also lists zero collection accounts. I keep blocking the numbers from the ARS/ABS/AR collection agency and they keep contacting me. I have not returned any call to the automated number I keep recieving. I believe this to be another scam. [BBB Scam Type: Debt Collections] [Business: ABS/ARS collection] [Location: OK, USA- 73114]

23 hours ago

The scammer stated that i had an unpaid loan that had not been reported to the credit reporting agency yet, but would be if I did not pay over $4,000. [BBB Scam Type: Identity Theft] [Business: RR] [Location: TX, USA- 77006]

23 hours ago

We entered into a residential solar lease agreement with Sunwave Energy LLC and Palmetto Solar LLC (d/b/a LightReach) on December 9, 2025. After reviewing the full financial impact of the agreement (25-year lease totaling over $300,000 with a 2.99% annual escalator), we decided to cancel shortly after signing. At the time of cancellation: • No installation had begun. • No equipment had been delivered. • No materials were installed. • No inspections had occurred. • No Notice of Commencement had been filed. • Permit approval had not yet been issued. Despite this, Sunwave Energy LLC is demanding $5,500 in “liquidated damages” for late cancellation. We have requested a detailed breakdown of actual costs incurred (engineering, permits, materials, labor), but no documentation has been provided. The cancellation fee appears to be punitive and not based on actual damages, especially since no work was performed and no system was installed. We are requesting: 1. Immediate cancellation without penalty. 2. Written confirmation that no collection efforts will occur. 3. Confirmation that no negative credit reporting will be made. We believe this practice is unfair and unreasonable under consumer protection standards. .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; [BBB Scam Type: Other] [Business: Palmetto light reach] [Location: FL, USA- 34608]

1 day ago

Texas Department of Motor Vehicles (TxDOT) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by February 23, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective February 24, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://hctratxb.help?var=HCgmTnpWJj @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-f [BBB Scam Type: Phishing] [Business: Texas Department of Motor Vehicles / impostor] [Location: WA, USA- 98010]

1 day ago

I also received a text message allegedly from the Texas Department of Motor Vehicles (TxDOT) Final Notice: stating According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by January 29, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective January 30, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://www.hctrasxv.help?var-JHJqtlFADd @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;- [BBB Scam Type: Phishing] [Business: RCS and Texas Department of Motor Vehicles TxDOT Impostor] [Location: TX, USA- 78028]

2 days ago

Texas Department of Motor Vehicles (TxDOT) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by February 24, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective February 25, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://hctranxo.help?var=OijutbjMAS @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-f [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA- 78737]

2 days ago

Texas Department of Motor Vehicles (TxDOT) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by February 25, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective February 26, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://hctranvr.help?var=iSogZhXnPQ @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-f [BBB Scam Type: Debt Collections] [Business: Texas Department of Motor Vehicles / impostor] [Location: WA, USA- 98270]

2 days ago

Michigan Secretary of State (SOS) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Michigan Vehicle Code, MCL 257.1 et seq, if full payment is not submitted by February 25, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Michigan Secretary of State (SOS) 2. Revocation of vehicle registration effective February 26, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://michigan.gov-kov.cc/sos?var=tEYGDdXiSh @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 [BBB Scam Type: Phishing] [Business: Secretary of State] [Location: MI, USA- 48162]

2 days ago

Texas Department of Motor Vehicles (TxDOT) Final Notice: According to our records, the traffic violation associated with your account remains unresolved. This is a final reminder that payment has not been received. In accordance with Texas Code Title 9 Motor Vehicles § 9-18-2-7, if full payment is not submitted by February 27, 2026, the following enforcement actions will be initiated: 1. Official violation recorded with the Texas Department of Motor Vehicles (TxDOT) 2. Revocation of vehicle registration effective February 28, 2026 3. Suspension of driver's license for a minimum of 30 days 4. Referral of the outstanding debt to a collections agency, with an additional fee of up to 35% 5. Potential legal proceedings and adverse credit reporting To avoid these penalties, please settle your payment immediately through our official payment portal: https://hctranus.help?var=YNZiJTBmyw @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-f [BBB Scam Type: Phishing] [Business: Texas Dept of Transportation Imposter] [Location: TX, USA- 76116]

2 days ago

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