Scammers operating from phone number 888-233-7130 contacted consumers claiming to represent Cross Country Financial Corporation with debt reduction offers for credit cards, mortgages, and student loans. The callers demanded personal and financial information while promising to help reduce debts and repair credit scores. This fraudulent operation generated 48 FTC complaints and 30 FCC complaints as consumers discovered the company was being impersonated by scammers targeting people struggling with debt.
Cross Country Financial Corporation
- 35 community reports from users
Cross Country Financial Corporation is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
www.pleaseunsubscribe.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Cross Country Financial Corporation's name.
Fraudulent callers using 888-233-7130 impersonated Cross Country Financial Corporation while promoting deceptive debt relief services to consumers in targeted metropolitan areas. The scammers presented themselves as legitimate Cross Country Financial Corporation advisors offering to reduce consumer debt burdens in exchange for sensitive banking and personal information. Victims who trusted the fake Cross Country Financial Corporation representatives discovered the deception when legitimate unsubscribe attempts through www.pleaseunsubscribe.com failed to stop the persistent solicitation calls.
Text message claiming I have a year-old driving citation from the State of Montana Motor Vehicle Dept. from last June. Threatened to revoke my license. I live in Maryland. The calling number appears to originate in Morrocco. Official payment site listed is https://mt.xcski.cyou/dmv I haven't cross country skied in Montana for 25+ years. Blatant scam. [BBB Scam Type: Government Agency Imposter] [Business: Montana Motor Vehicle Dept. Date Rep] [Location: MD, USA - 21015]
Need help for complicated situation with aging parent I need help. I can't say it more plainly than that. I will try to be brief but if it ends up too long please forgive. My mother was abusive. Physical and emotional abuse all my life. I live cross country. I went low contact many years ago. She remarried some years back. To her husband she was very submissive and fawning. I was not very welcome in their life and given that I didn't want to be around my mother that was fine by me. We would visit maybe once a year. I would have my kids make obligatory phone calls on holidays where I pretended like she wasn't the narcissistic abuser she is so my kids could have a tiny bit of a relationship with her. All visits were intentionally very brief. Not one thing has ever been good enough for my mother. Her complaints, mockery, meanness and demands have always been endless - particularly to me. I have a sister who is very mildly on the spectrum. She is genius level smart and other than not picking up on some social cues, she is fully capable of functioning on her own. However my mother insisted that my sister live with her. My sister is now in her mid 40s. She's never held a job or lived on her own and survives off of social security income. My mother made ZERO provisions for my sister. No money has been allocated. No plans for my sister to move out on her own. NOTHING. In the meantime my mother has fully renovated her house multiple times over (nothing is ever good enough so as soon as she was done putting in new flooring or whatever, that upgrade would come right back out and be replaced with something else). They have purchased multiple lots in their tiny rural area. They installed a $60,000 shop building to hold all the junk my mother has amassed over the years. But no provisions for my sister. Fast forward. My mother is declining. She's had two strokes and two types of cancer. The only people caring for her has been her husband and my sister. My sister has been basica
Asking hospital questions regarding deceased dad Location: California, United States + New Mexico, United States Earlier this month, my 72 year old dad had passed away. More context about him has been written in previous posts of mine on other subreddits. As a quick TL;DR, he had a history of heart attacks, dementia, diabetes, and multiple rash cross country road trips by himself with most ending in car crashes that he had somehow miraculously survived. During his final road trip, he was found by police stranded and confused next to his car on the side of a highway. They admitted him to the closest hospital in New Mexico, and to our surprise the doctor had claimed he seemed perfectly fine. The hospital(?) transported him to his closest relative, our Aunt in Iowa, unusually fast. We don’t really have much details on how they did that, but my Aunt had mentioned he seemed as though he was in awful shape when they dropped him off. It took about 2 days from New Mexico to Iowa. He ended up passing about 2-3 days after from a heart attack in his sleep. We’re still currently waiting on his death certificates, but his ashes did arrive which has been… a solemn and depressing experience. We’re frankly still just shocked that this all happened so fast, is it possible to ask the Hospital questions on his care and transport without a death certificate? Or would we have to wait for that first? None of his children, including myself were given medical power of attorney (He was stubborn, we had advocated for it). None of us live in New Mexico either, so I’m not sure if we’d need to fax his death certificate or do something else..?
unsolicited fax offering business line of credit, asking for business details and amount of monthly bank deposits. [BBB Scam Type: Phishing] [Business: Cross country loans] [Location: NY, USA - 10950]
Received an unsolicited fax from Cross County Loans requesting personal information to be faxed back. The unsubscribe information at the bottom directed to a website that triggered my firewall stating it was a security threat. Targeted [BBB Scam Type: Other] [Business: Cross Country Loans] [Location: IN, USA - 46217]
Junk fax, attempted to unsubscribe. A male voice stated “Your computer has a virus, “Do not attempt to shutdown your computer!” We had to forcibly shut the computer down (alt, shift, delete). [BBB Scam Type: Phishing] [Business: Cross Country Loans] [Location: CA, USA - 93291]
fax came in before business hours. the "from" line just says Cross Country Loans. the number they tell you to fax back, i don't think is the same as what they send from. the company name doesn't seem to have a call back number, and the place i am directed to unsubscribe doesn't exist. [BBB Scam Type: Phishing] [Business: Cross country loans] [Location: TX, USA - 75751]
Fraudulent sale info for a Vehicle Service Agreement. On the phone was told "you are fully covered as of today. " When the contract came in the mail the "Coverage begins 30 days and 1,000 miles AFTER the Agreement Purchase date." Called merchant and refused any resolution. I was going on a cross country trip and was told the policy was effective immediately. Now I'm not covered for any problems on my trip. That was the ONLY reason I wanted coverage, as I would be away from home :( [BBB Scam Type: Online Purchase] [Business: My Dealers Choice] [Location: CA, USA - 92407]
We keep receiving faxes for lines of credit, we get many different ones. Usually there is a website on the bottom that you can unsubscribe. This one states to go to www.PleaseUnsubscribe.com, which I did and it locked up my computer. I had to reboot and virus scan to remove whatever was put on my PC. [BBB Scam Type: Advance Fee Loan] [Business: Cross Country Loans] [Location: MA, USA - 02780]
Fax from Cross Country Loans. No business identification, just put your business information on this form and send it to the fax number provided. To unsubscribe, go to www.PleaseUnsubscribe.com. Went to the site which immediately tried to download 'security' software. Closed browser immediately. Looked up their fax number. Numerous sites reporting it as either Cross Country Loans or United Capital and that it is a scam site. [BBB Scam Type: Advance Fee Loan] [Business: Cross Country Loans] [Location: SC, USA - 29918]
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