Scam Detective
Company

Halsted Financial Services, LLC.

Consumer Complaints
  • 1,945 consumer complaints filed with CFPB
  • 2 community reports from users

Halsted Financial Services, LLC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
1945
BBB Status
{"status": "not_found", "looked_up": "2026-04-16T18:17:50.431337+00:00"}
Industry
Debt collection

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using Halsted Financial Services, LLC.'s name.

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

54 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]

54 days ago

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