Scam Detective
Company

Halsted Financial Services, LLC.

High Risk
  • 1,827 consumer complaints filed with CFPB
  • 2 community reports from users

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...

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
1827
Industry
Debt collection

Connected Entities

Community Reports

I received the first message from them on February 5th, 2026 under the number 47173. Their initial text: “Payment options on your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account are available all day, every day, at https://portal.halstedfinancial.com/s/UP0hh You may also call us at 888-228-1916 to learn more. This text is from Halsted Financial, a debt collector. Reply stop to opt-out” Four days later I received the same text but with a different url ending and phone number. February 10th, 2026 I received- “Fantastic update! You can get 50% off your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account. We'll set you up with 16 biweekly payments of $25.39 toward your account. For details, visit https://portal.halstedfinancial.com/s/1TwYa or call 888-413-9469. This text is from Halsted Financial, a debt collector. Reply stop to opt-out” On February 13th I received a copy of the previous message, this time with the same phone number but different url ending. I received three more texts similar to the ones above and was sent this one on March 4th: “Act Fast! Hi ASHLEY, tax season discounts apply to your $1,015.66 balance with CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT. Save 60% using your refund. Call 888-364-1239, reply to this text, or click here today: https://portal.halstedfinancial.com/s/kMsU6 This text is from Halsted Financial, a debt collector. Reply stop to opt-out” My name is not Ashley nor do I have debt. Nevertheless I looked into the debt collector and bank mentioned. The scammer seems to be impersonating Halsted Financial Services, LLC (accredited and based in Skokie, IL) and Capital Community Bank (accredited and based in Utah). I’ve received three more texts from 47173 since March 4th. On February 12th from 39484 I was messaged- “Take control of your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account. Visit https://portal.halstedfinancial.com/s/1hHJd or call 8 [BBB Scam Type: Debt Collections] [Business: Halsted Financial] [Location: TX

8 days ago

received a text that said this: This text is from Halsted Financial, a debt collector regarding your WebBank (Avant - for which the current creditor is LVNV Funding LLC) account. Visit portal.halstedfinancial.com/?x=8597056877- Reply stop to opt-out or call 888-707-0540. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. Please see the attached document. Reply STOP to opt out. [BBB Scam Type: Credit Cards] [Business: Halsted Financial Services Date Repo] [Location: GA, USA- 30022]

8 days ago

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