Scam Detective
Company

Reliant Financial Corporation

Suspicious
  • 67 consumer complaints filed with CFPB
  • 15 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@...

Community members have submitted 10 distinct reports about Reliant Financial Corporation between August 2010 and March 2026. This company has also received 67 complaints in the CFPB database. Here is what people are reporting: "How to care for aging, long-distance parents who have mental and financial issues? I live in Ohio. My parents, 59 years old, live in Virginia. They are depressed and under serious financial strain. My mom retired from the postal service after 30 years. Most of her ...

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...

This scam campaign involves a network of four debt collection companies operating in coordination and generating significant consumer complaints. Credit Corp Solutions Inc. leads the network with 2727 CFPB complaints, followed by Debt Management Incorporated with 97 complaints, Reliant Financial Corporation with 67 complaints, and ACCOUNT SERVICES INC. with 8 complaints. These entities are connected through eight documented relationships showing they have been reported together by consumers, wit...

Details

CFPB Complaints
67
Industry
Debt collection

Connected Entities

Community Reports

Scammer call my father from many phone numbers stating that he has to make a payment for home warranty, which he never signed up for. [BBB Scam Type: Phishing] [Business: Reliant Home Warranty] [Location: FL, USA- 33068]

1 day ago

I have no debts; everything is paid off. My credit report is clean, and my credit score is excellent. I have not answered calls; they have gone to voicemail. I have blocked the number multiple times, but they keep calling on a different number. I do not want to engage with them; they will not get anymore of my personal information. They call about once a day. [BBB Scam Type: Debt Collections] [Business: Reliant Capital Solutions Date Repor] [Location: OR, USA- 97603]

1 day ago

This “towing company” claims to be a reliable towing company located at 50 Seventh Ave S Hopkins, MN 55343 United States. What they do is take your call located some where in Texas I believe and claim to have a towing company. They will charge you a fee for a tow, and then call an actual towing company that shows up and charges you an additional fee for the actual tow. Once tbr tow company shows up they made me aware that they have had other people scammed by them previously. The scam company reliant road services tried to claim that I was their brother and had cash in hand waiting for the legit towing company that did show up. The scam company also attempted to charge me additional fees for “milage fees” even though according to maps I was located 1 mile away. @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-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) [BBB Scam Type: Retail Business Business name Reliant Road Towing Services] [Business: Reliant Road Towing Services Date Re] [Location: MN, USA- 55343]

3 days ago

Notice: called number on mailer since had previously had scare regarding title fraud and external information stated a "Lender." Received 'Final Notice' for "Homeowners Warranty" on my personal property, for which information had never been requested. Mailer/letter included initial lender for property, identified as "current lender." Home has not been under mortgage for decades! Mailer was an "Allocated Waiver" for X amount of money to be applied when Warranty was taken out. Rep stated this was a 'Service Advisory' and that Homeowners "must have" and it was "Standard and Necessary" in 2026. Representative and his Supervisor stated that I would be charged upwards of $4,500 for previous two notices which explained the need for proposed warranty, and my title would be "red-flagged." Explained that the two purported notices had not been received, nor requested! Both men stated that they could not send policy particulars without money being given this date. Both representative and supervisor were rude, calling individual elderly, sweetheart and dear!! Mentioned that I suspected a scam, and would be speaking with various agencies regarding call, and the supervisor stated he had been in his position for over 30 years and he knew what was standard and necessary, assured a financial charge would be forthcoming to me. Hung up, sorry I had made that call for information. Called attorney's office. No word back yet. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var(--Grid-colu [BBB Scam Type: Phishing] [Business: Reliant Home Care Warranty Date Repo] [Location: OK, USA- 73118]

3 days ago

SENT SOMETHING IN THE MAIL WITH MY MORGAGE INFORMATION AND ADDRESS WITH WHAT LOOKS LIKE A PAYMENT ALLOCATED WAIVER FOR THE AMOUNT OF $199 THEN CALLING THE PHONE NUMBER SUPPLYED FOUND TO BE A HOME WARRANTY COMPANY SELLING [BBB Scam Type: Other] [Business: Reliant Home Warranty] [Location: AZ, USA- 86323]

3 days ago

Scammers are actively engaged in harmful activities from behind their computers, targeting innocent individuals. My elderly husband and I USPS mail is currently being illegally forwarded to Genevieve, Craig, and their regime through Informed Delivery. We have documented several pieces of mail that have been compromised, including communications from Reliant Energy, Torrid Fashion, Center Point, Home Depot, and Lakeview/Loancare, among others. This group has even interfered with USPS mail at my workplace; I experienced a delay of an entire month in receiving my master's degree in 2024 due to their actions. I have contacted the USPS inspector, and I am pleased to report that this group is currently under investigation. The key takeaway from this situation is the importance of remaining vigilant regarding the mail you receive and do not receive. This represents a grave method through which individuals like Genevieve and Craig B***** can not only benefit themselves but also harm innocent people like my elderly husband and me. .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;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-width:0;box-sizing:bord [BBB Scam Type: Phishing] [Business: USPS Informed delivery- Imposter Dat] [Location: TX, USA- 77433]

8 days ago

My mother did not agree to sign up for any plan. Was charged anyways. When blocked by the credit card company, they used a different name to get the charge to go through. We do not want any plan or anything to do with this business. Emails are not replied to and calls are give the reply that there is nothing they can do and we cannot talk to a supervisor. Dollars Lost $236 [BBB Scam Type: Online Purchase] [Business: Reliant Home Warranty] [Location: GA, USA- 30075]

8 days ago

What is the best state to retire if one spouse has Alzheimer's? My parents did no estate planning. In 2017, my father inherited $2,600,000. Both parents had negligible assets prior to inheritance windfall. Three months ago, my mother was diagnosed with Alzheimer's. She is, to put in simply, incapable of living independently and is reliant upon my father for all daily activities. Currently, we reside in Connecticut, but we can move anywhere. I have engaged a CT elder law attorney, who is also NYS licensed. He is unwilling to comment on any other states. Does anyone have an idea of how these assets can be preserved given nursing home level care is imminently required? Thanks!

1642 days ago4 upvotes

Question about what obligations I have to my (increasingly belligerent) elderly mother. Hello, I moved back home to help provide care for my mother around eight years ago. I worked outside of the home for a good portion of that time and we had paid for outside caregivers to come and stay with her when I worked; however, paying for those costs out-of-pocket seriously deteriorated her retirement savings. Around two years ago, I left my job to instead take over caregiving duties in the hopes to (1) get her on the path to improvement so she could better look after herself and (2) save on outside caregiving costs. That has pretty much been a disaster. She became more and more reliant on me and she would refuse to try and help herself when I encouraged her to do so. She has gotten to the point where she basically needs 24/7 care. Instead of appreciating what I have done and being grateful, she has become increasingly hateful towards me. It has devolved into a toxic relationship that I know I need to remove myself from. I have since tried to get on a path to get myself to the point where I will soon look for a job and look towards transitioning her to a nursing home by following the advice of an eldercare attorney we have talked with over the years. I have told her that in six months, we will both be in a better place an she will get the care that she requires and I will be living my own life and things will be better; however, apparently as a naturally resentful person, she often picks fights with me and gets into arguments and even tells me to leave her house immediately sometimes. Of course, she can't provide for herself in any meaningful way -- I handle all her finances, do her medicine, make her meals, empty her bedside potty, etc. -- and I imagine that leaving her in such a state would end up in legal or other repercussions for myself, even though she is a grown adult and I should not be forced to endure this toxic relationship by being responsible for her. My qu

2034 days ago3 upvotes

How to care for aging, long-distance parents who have mental and financial issues? I live in Ohio. My parents, 59 years old, live in Virginia. They are depressed and under serious financial strain. My mom retired from the postal service after 30 years. Most of her monthly retirement checks went to healthcare ($500+/mo); now the IRS has garnished all remaining payments to satisfy a $20K debt incurred years ago. They claimed too many expenses on their tax returns and failed an audit. For context, they are diehard Republicans who now refuse to pay any taxes – not even local. They are stubbornly self-reliant, even at the expense of their well-being, and never ask for help. Neither completed high school but both earned their GED later in life. My dad drives commercial trucks for a living. He works overnight and long hours, drinks 5-hour energy shots, eats poorly, and now his health is declining. He had emergency surgery several weeks ago. He will be out of work for eight weeks. He has no paid sick leave and does not qualify for short-term disability in Virginia. My mother has nearly $200K in her TSP account that she cannot touch. They owe nearly $100K in severely past-due credit card debt that will be garnished from her TSP the second she tries to use it. They now live on a $600 monthly income from a rental property. I convinced them several years ago to file for bankruptcy after consulting the national debt management agency, but even that fell through. My mom refuses to leave the house, sometimes her bedroom even. She is an alcoholic and addicted to pain meds. My dad was too busy working just to keep the lights on. So neither had the time, motivation or money to find a lawyer, pay him/her, complete the paperwork, gather necessary documents, and stay on top of appointments. Now they can barely afford necessities, and their house is something from the Hoarders show. They are open to moving up here. I am thinking of searching for an apartme

2202 days ago14 upvotes

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