**Debt Collection Scam Campaign Analysis: Account Services Inc. and Associated Phone Numbers** Our investigation has identified a coordinated scam campaign involving Account Services Inc. and three associated phone numbers: 8887070540, 8008941480, and 8889279710. Account Services Inc., operating in the debt collection industry, has generated 8 complaints with the Consumer Financial Protection Bureau (CFPB). Analysis reveals strong connections between this company and all three phone numbers, wi...
Phone Number
(800) 894-1480
Last reported Mar 23, 2026
Low Activity
- 7 community reports from users
Campaign Intelligence
**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CFPB complaints, connected to three phone numbers: 8889279710, 8008941480, and 9852371370. Despite having no formal FTC complaints filed against the individual numbers, these phone lines show strong operational connections, with same_campaign relationship confidence scores of 0.70 between all three nu...
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, ...
Part of: Other Robocall Campaign3/27/2026
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
Linked Company Activity
ACCOUNT SERVICES INC.
2342 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
I received an email from Paypal: Get instant access today in PayPal for free or transfer to a bank. Accept Money Money received $0.04 USD Transaction ID 3S5209478S5110033 Transaction date March 11, 2026 Note from RLTY RUE You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS [BBB Scam Type: Phishing] [Business: RLTY RUE] [Location: CA, USA- 90808]
4 days ago
I received the following email: "Blink Family Inc has sent you $0.02 USD. Note from Blink Family Inc: 'You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund.'" That number is not one associated with PayPal. I believe that if I were to speak to someone at that number, they would attempt to get my account information. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: GA, USA- 30122]
4 days ago
Payment received from Gentry Zakery DateMarch 11, 2026 at 7:29:53 AM PDT Transaction ID25206349RS218772J Transaction status Completed Gross amount $0.03 USD Note to Gentry ZakeryYou received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Gentry Zakery] [Location: WI, USA- 53097]
4 days ago
Got an email from PayPal. Subject line: "Urgent: Steps Needed for Your Recent Payment" Body: "RLTY RUE sent you $0.03 USD Money received $0.03 USD Transaction date March 11, 2026 Note from RLTY RUE You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS" [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: ME, USA- 04856]
4 days ago
Money received $0.03 USD Transaction ID 34X732670L271252K Transaction date March 13, 2026 Note from Michael Learned You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. GOODS [BBB Scam Type: Phishing] [Business: PayPal] [Location: FL, USA- 32940]
4 days ago
Received deposit through paypal. Phone number does not work. Note from Blink Family Inc You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at 800-894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Blink Family Inc] [Location: MN, USA- 55407]
8 days ago
I received an email from PayPal titled: Urgent: Steps Needed for Your Recent Payment. However, I closed my PayPal account a while ago. I didn't click on anything, but instead tried to get on the real PayPal to make sure I no longer had an account. Once that was verified, I looked into the phone number they provided and saw another person report it on BBB. The email itself said: Michael Learned has sent you $0.01 USD You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (800) 894-1480 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: Michael Learned] [Location: IL, USA- 60618]
8 days ago
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