**Debt Collection and Student Loan Scam Network Identified** A coordinated scam campaign involving six interconnected debt collection and loan servicing companies has been identified through consumer complaint analysis. The network centers around DebtEaze, a fraudulent student loan company with 9 CFPB complaints, which has been reported together with phone number 314-936-4303. DebtEaze operates alongside The Money Company (2 CFPB complaints, payday loan industry) and Diversified Company (2 CFPB...
Phone Number
314-936-4303
Last reported Mar 30, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
A coordinated scam campaign has been identified involving three connected phone numbers and The Money Company, a payday loan business that has received 2 CFPB complaints. The phone numbers 619-320-5361, 314-936-4303, and 310-948-0813 are linked through same campaign connections with 0.70 confidence levels, indicating they are operating as part of a unified fraudulent operation. The Money Company has been reported together with phone numbers 619-320-5361 and 314-936-4303, though these connections...
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
Diversified Adjustment Service, Inc.
2 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
DebtEaze
3 BBB complaints
Diversified Company
4 BBB complaints
The Money Company
2647 BBB complaints
Connected Entities
Linked Companies
Community Reports
Someone called me from DebtEaze after I had went on student aid website to see if they had programs that would help me payoff my student loan. I think they said their was some programs or debt consolidations, but I did an internet search and DebtEaze was one of the sites that said what they could do and how everything works etc. They even wanted me to send them my check stubs but even after I sent the money every month for 9 months I never sent them my check stubs just made payments with my debt cards. They even had someone else get on the phone and say yes this is how much money you owe on your loan and when you pay the interest up to day they do the rest. The phone number they use to text me from was 314-936-4303 [BBB Scam Type: Credit Repair/Debt Relief] [Business: DebtEaze IMPOSTER] [Location: CA, USA- 94804]
61 days ago
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