Our analysis has identified a coordinated scam campaign operating through a network of seven interconnected phone numbers centered around 912-947-0372, with connections to three debt collection and mortgage companies that have generated significant consumer complaints. The phone numbers in this campaign include 855-994-4195, 302-538-2351, 203-516-7743, 323-205-7506, 833-408-1591, and 866-852-2041, all linked through same-campaign relationships with 70% confidence levels. These numbers have been ...
Phone Number
855-994-4195
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
853 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Direct, Inc
127 BBB complaints
Connected Entities
Linked Companies
Community Reports
Multiple calls everyday for the past couple months. They spoof phone numbers from all different US states. Distorted message they leave says "A specialist with the funding union currently working on your approval file is showing almost approved for $47,000 just subject to income verification. I just need to go over a couple quick details with you before we can finalize everything. When you have a moment please give me a call back at 85599441953 if you're planning to use thee balance transfer options we'll also need the account details for any balances you'd like to pay off once we connect we should be able to move forward with next step" [BBB Scam Type: Advance Fee Loan] [Business: N/A] [Location: NH, USA- 03826]
62 days ago
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