**Multi-Entity Financial Services Scam Campaign Report** Our analysis has identified a sophisticated scam campaign exploiting the identities of legitimate financial services companies, centered around phone number 844-621-9107 and involving five distinct business entities. The campaign targets consumers with fraudulent communications about auto financing and debt collection, generating significant consumer complaints across multiple industries. The entities involved include Exeter Finance, LLC ...
Phone Number
844-621-9107
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
**Scam Campaign Report: Multi-Entity Debt Collection and Credit Impersonation Scheme** This cybersecurity investigation has identified a sophisticated scam network involving eight connected entities operating across debt collection, credit reporting, and student loan services. The campaign centers around phone number 844-621-9107 and seven companies that are frequently reported together by consumers: Credit Protection Association, L.P., Exeter Finance LLC, Federal Trade Commission, ACCESS GROUP...
Details
Linked Company Activity
Exeter Finance, LLC.
3 BBB complaints · Phishing] [Business: Exeter Finance LLC] [Location: VA, USA - 23605]
Credit Corp Solutions Inc.
853 BBB complaints
Credit Protection Association, L.P.
5 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
Collections Inc
222 BBB complaints
Federal Trade Commission
75 BBB complaints
SETTLEMENT CORP
11 BBB complaints
Connected Entities
Linked Companies
company
Collections Inc
campaign co-membercompanySETTLEMENT CORP
campaign co-membercompanyCredit Protection Association, L.P.
reported togethercompanyFederal Trade Commission
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyACCESS GROUP INC.
reported togethercompanyExeter Finance, LLC.
reported togetherCommunity Reports
Dear APPLICANT (My Name), Thank you for your application for credit for automobile financing. After carefully reviewing your application, we are unable to approve your financing request at this time. To access your notice which states the basis for Exeter's decision on your application for credit please click here. For questions, please contact us at 844-621-9107. Customer Service Hours (Central Standard Time): Monday – Friday 8:00 AM – 5:00 PM Please do not reply to this e-mail directly as replies to this e-mail address cannot be answered. NOTICE: The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The Federal agency that administers compliance with this law concerning this creditor is the Federal Trade Commission, Consumer Response Center, 600 Pennsylvania Avenue NW, Washington, DC 20580. [BBB Scam Type: Phishing] [Business: Exeter Finance] [Location: NC, USA- 28306]
62 days ago
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