Scam Detective
Company

First Credit Services Inc.

High Risk
  • 1,468 consumer complaints filed with CFPB
  • 2 community reports from users

Campaign Intelligence

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
1468
Industry
Debt collection

Connected Entities

Community Reports

I keep receiving calls from "Kiana Navarro" and I can't make out the company, maybe First Credit or something similar, it is a recording and then they want you to select a number to connect. They are claiming I had previously submitted a loan application and didn't move forward last time and now are reviewing it again -- I have never applied for a loan, do not know how they have my information. They keep calling me multiple times a day, so I have answered the past three days in a row 02/09-02/11/26 and spoke to a representative who somehow knows my full name, and requested to be removed from their call list. They assure me that they will, but then they call again. [BBB Scam Type: Phishing] [Business: Unknown] [Location: VA, USA- 22192]

1 hour ago

This lady supposedly named Molly Joan had an apartment listed on Facebook marketplace, I reached out to her and then she wanted me to sign up for different credit report websites that required payment. Then she asked for another website to be filled out for a "public record" check. She claimed the previous tenant was a criminal and she wanted to double check all information prior to viewing the apartment. I lost 30$ bucks on the first credit website and when I went to sign up for the 2nd one it was obviously a scam website called mymonthlyscore.com she claimed it was for a background check but it was a "credit score" website. Ridiculous! [BBB Scam Type: Rental] [Business: Unknown] [Location: NY, USA- 11101]

2 days ago

My fiancé found a Toyota Tacoma truck online, and called Kalamazoo Auto Sales, where he found the truck initially. He received the VIN, and paid to have Carfax run a report. Everything seemed to check out, so he then went to his loan company and completed a wire transfer as requested by the seller. The loan company, Deseret First Credit Union, went forward with the wire transfer, even though the beneficiary was listed as "PR Products of FL LLC" and the address was a Florida address. The wire transfer went through, and after a few days we saw that the listing was not taken off of the web page. I called Kalamazoo Auto Sales, after seeing online reviews that it was a scam, and they were prepared to sell me the same truck that my fiance purchased. They blocked our phone and refused our calls when we confronted them. My concern is that Deseret First Credit Union would not have a concern regarding the company not matching the name of the company that we requested, and of course, Kalamazoo Auto Sales. @media [BBB Scam Type: Online Purchase] [Business: Kalamazoo Auto Sales] [Location: NV, USA- 89701]

4 days ago

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