Scam Detective
Company

Settle It Inc.

Consumer Complaints
  • 12 community reports from users

Settle It Inc. is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.

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 7 distinct reports about Settle It Inc. between August 2011 and March 2026. This company has also received 2 complaints in the CFPB database. Here is what people are reporting: "I got hit by a car... What next? I was on a bicycle and approached a 4 way stop with a blinking red light. After coming to a complete stop I continued through the intersection and a driver on the cross street completely blew the stop and hit me. They didnt even slow down. There were 2 ...

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
2
Industry
Credit reporting

Connected Entities

Community Reports

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , p [BBB Scam Type: Phishing] [Business: Cash Advance Debt Collection Date R] [Location: IN, USA- 46536]

19 hours ago

A Nicole’s Salvia called me and Informed me that I had a payday loan from 2017 that was defaulted in the amount of $5841.29 and that they had paperwork to sue me for it and needed to serve me documents to it, but that if I want to settle it now I could in the amount of $1855.00. I did ask for more information but didn’t want to provide it. He also told me that a letter was sent in September so I asked for a copy, he sent me a letter but it had a current date not a copy. It appears that they sold my info to another company because they are calling me about it, and now they sent it back to them and are calling to see if I will give them money to settle it. This debit is over 7 years old and past the statute of limitation. They will not provide me with their supporting documents so I can review it to make a decision. @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(--Gr [BBB Scam Type: Debt Collections] [Business: Processing Service Division / Belmontis Legal Group] [Location: TX, USA- 78218]

1 day ago

Hey, it's Rebecca with the tax review unit for your record. This is Rebecca Molina, agent ID 20032 with the tax review unit. Your file still shows some back taxes or unfiled returns. You can press one to speak to your assigned tax specialist at any time. With the new administration, putting extra funding into IRS relief programs to help families. And avoid a deeper recession, your record shows that you qualify for something like the fresh start program, which helps significantly to lower what you owe. Or even help settle it completely depending on your situation. Whenever you free, call us and a tax officer or someone from our team can walk you through the next steps. My direct line is 877-580-0362. to be removed from future calls, press 9. Looking forward to speak with you soon. @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) - [BBB Scam Type: Tax Collection] [Business: Tax review unit] [Location: WA, USA- 99201]

1 day ago

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439033 Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , p [BBB Scam Type: Debt Collections] [Business: Cash Net USA INC Cash Advance Date R] [Location: OH, USA- 43324]

2 days ago

They emailed me and said I have an outstanding loan and I could settle it for $994 [BBB Scam Type: Debt Collections] [Business: First Point Resolution Services Date] [Location: PA, USA- 16146]

3 days ago

ATTENTION. THIS IS THE LAST AND FINAL CHANCE FOR YOU . This legal action was taken against you on your Docket Number EVR-KA-46016 with one of the Cash Net USA Inc. firms to inform you that, despite our best efforts to reach you on your phone number, we were unable. Thus, Cash Advance's account department has chosen to file a formal complaint against you and to record this as a flat refusal. CASE NO WB - AQ - 439** Amount Outstanding $ 1875.69 One Time Settlement Offer ; $750.80 On March 8, 2024, we already provided you a warning notification regarding legal procedures, but you did not reply by the deadline. We will file this lawsuit in court if you don't reply within the next four hours. Take this as a last caution. We will make sure your current employer takes stern action against you by emailing or faxing them about this matter. Wages and or salary will be withheld. If you would like to avoid these legal ramifications and establish a payment plan right now, please get in touch with us again; if not, we will take legal action against you. We regret that your present employer will also receive this letter. The time to complete this voluntary work is rapidly running out. Before this gets to the next stage, which is a lawsuit brought against you, you will no longer have the chance to settle it. Thus, you need to act right away. You can Email back to get the payment mode too; [email protected] We have the settlement amount for you with, Biweekly and one-time settlement amount options. Offer #1 : Single Payment and the Largest Savings; Resolve your account with a one-time payment of $750.80 (same-day payment) which represents approx 55% savings. Offer #2 : Part Payment Plan with Savings; Resolve your account with a weekly/bi weekly plan , pa [BBB Scam Type: Debt Collections] [Business: Cash Net USA] [Location: TX, USA- 78605]

8 days ago

Went to voice mail. Hello, this is Daniela calling from Tax Review Unit. For your records, my agent ID number 4023. This is Daniela Martinez with the tax review unit. I've been trying to connect since the new year. Your file was flagged for manual review and still shows some unresolved items. Possibly an older balance or a couple of missing returns. If you've already resolved it, no action is needed. But if not, now is a good time to take a 2nd look. Thanks to your state and a new budget allocation, you may qualify for IRS fresh start or similar resolution programs. Especially if you faced financial hardship, there may be an opportunity to reduce what's owed, or even settle it completely, depending on your financial situation. I am available till 5 PM today. Please call me back at (855) 451-4630 [BBB Scam Type: Tax Collection] [Business: Tax review unit] [Location: OR, USA- 97401]

8 days ago

This Specific debt relief website https://www.totalcreditrelief.com/ My understanding is that I pay them to negotiate a debt, But it still appears to be a don't pay, ruin your credit, we'll try and settle it for you type of deal. Is this legit or scam?

1848 days ago1 upvote

Reddit! 919-665-2332 < this is the number of a scammer who claims to be working at the FBI. Lets blow it up and get him to quit! This bag of douche called my dad yesterday and told him he didn't pay his taxes from the last few years and that he had to pay $2225 to settle it. This jabronee said he only takes credit card numbers and that if my dad didn't pay within a half hour, he would call the local police department to arrest him...lol what a fuckhead. I called back today and they answered saying,"FBI, how can I help you?," but yesterday they said they were from the NJ state police department even though the area code is from N Carolina. The guy carries a slight indian accent, I think he might be from India and he's using calling cards or masking his number as an American number. Found several forums about this number and how he tried scamming other people with bogus charges. Lets blow up this jabronee's phone and get him to stop this scam. PROOF that this isn't a personal grudge: http://www.callercenter.com/919-665-2332.html www.everycall.us/phone-number/1-919-665-2332/

4651 days ago5 upvotes

Car Insurance Claim So I reversed into someone in a car park, and basically told them I was happy to settle it without getting our insurance companies involved. Only his number plate was slightly damaged and there was no damage to my car, so I didn't need to claim for anything or get anything fixed. The other people in the car were very abusive to my passenger for no reason. Anyway we swapped details and a week letter I get a letter from my insurance company saying he claimed against me and and for whiplash for everyone in the car (bare in mind that I reversed into him at like <3 mph MAX). I'm 99.99% they're just doing it for the cash. Long story short I lied and said he drove into the back of me. My insurance company have sent me paperwork to fill in and sign (i.e., basically my account of the story). Should I tell the truth and take the hit on my insurance premiums or keep up the lie? I'm from the UK btw. Thanks for any advice.

5180 days ago

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