Scam Detective
Phone Number

(855) 994-2142

Last reported Mar 28, 2026

High Risk
  • 514 FTC complaints filed against this number — top 1% of reported numbers
  • 12 FCC robocall/robotext complaints
  • 24 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 scam campaign involves a coordinated debt-related fraud operation centered around three phone numbers operating in conjunction with ACCOUNT SERVICES INC. The primary number driving consumer complaints is 855-994-2142, which has generated 475 FTC complaints and 10 FCC complaints specifically categorized as "Reducing your debt (credit cards, mortgage, student loans)." This number operates alongside two additional numbers in the same campaign: 888-646-0339 and 808-221-3294, both of which curre...

This phone number has generated 48 consumer complaints (48 FTC, 0 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Marietta, Georgia, Spring Creek, Nevada, Woodstock, Georgia, Clarksburg, Maryland, Holly Springs, North Carolina. Reports span from March 2026 to March 2026. Other high-volume numbers in the same scam category include (866)959-0957 (1163 complaints), (888)324-9444 (845 complaints), (866)959-0960 (753 complaints).

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, ...

Details

FTC Complaints
514
FCC Complaints
14
FCC Call Types
Prerecorded Voice (14)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/19/2026
Last Reported
3/28/2026
Area Code
855

Linked Company Activity

Block, Inc.
380 BBB complaints
Credit Corp Solutions Inc.
2296 BBB complaints
ACCOUNT SERVICES INC.
2334 BBB complaints

Connected Entities

Community Reports

Every day voice mails and when I call they disconnect. “ “Prefer to speak directly with underwriting you can reach us at 855-994-2142 we do need to speak with you to finalize a few remaining detail details including your loan terms if you're available now press one and we'll connect you with an underwriter to go over your approval and next steps we do need to speak with you to finalize a few remaining details including your loan terms your interest rate will vary depending on whether you choose a 36 month or 60 month option and each comes with different payment structures again press one now to be connected or call us back at 855-994-2142 and ask for underwriting hi this is Daniel Reeves with loan underwriting I wanted to follow up regarding your previous loan request we recently reviewed your file again and it looks like you may qualify for an approval or just missing a couple final details before we can fully complete everything I didn't want to connect with you personally so we can go over the next steps and make sure everything is set up correctly it should be a pretty simple process once we speak when you have a moment please give me a call back at 855-357-2202 again that's 855-357-2202 I'll be available for most of the day and I'll keep an eye out for you.” .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-p [BBB Scam Type: Advance Fee Loan] [Business: Daniel Reeves] [Location: KY, USA- 40202]

23 hours ago

Loan approval, your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details. Including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option. And each comes with different payment structures. Again, press one now to be connected. Or call us back at 855-994-2142 and ask for underwriting. @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) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns))); [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 95662]

1 day ago

Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details. Including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option. And each comes with different payment structures. Again, press one now to be connected. Or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally. So we can go over the next steps. And make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. .css-1w6dufj{-webk [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 91737]

1 day ago

Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Targeted [BBB Scam Type: Phishing] [Business: Loan underwriting] [Location: CA, USA- 90505]

1 day ago

Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Ta [BBB Scam Type: Advance Fee Loan] [Business: “Loan Underwriting”] [Location: CA, USA- 92019]

1 day ago

Different numbers keep calling with recorded messages about the “final step” in loan application process (I did not apply for any loans with this company). Requested to call back at 855-994-2142. Company at 855 identified themselves as Delivery Loan Service. [BBB Scam Type: Advance Fee Loan] [Business: Delivery Loan Service] [Location: CA, USA- 92544]

1 day ago

I continue to receive calls from someone impersonating a lender offering a credit card balance transfer. They always leave the same prerecorded voicemail and continue to use different phone numbers after I block them. They have used the following: 855-357-2202 855-994-2142 712-513-9409 [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: NC, USA- 27609]

1 day ago

This is the message left by Daniel Reeves for a loan I did not apply for. I also am getting the same calls and messages from someone named Brian Walter. Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. .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-sizi [BBB Scam Type: Other] [Business: Daniel Reeves or Brian Walter Date R] [Location: TX, USA- 77656]

1 day ago

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex- [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA- 95023]

2 days ago

Received following phone message “ +1 (609) 474-7165 We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call.” .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-p [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: NE, USA- 68007]

2 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

Proton VPN Block malicious sites and encrypt your connection

Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.