**Multi-Entity Debt Collection and Loan Scam Campaign** Our analysis has identified a coordinated scam campaign involving multiple phone numbers and company names targeting consumers with fraudulent debt collection and loan offers. The campaign operates through three primary phone numbers: 845-813-6432, 949-804-7133, and 866-628-4731. Phone number 866-628-4731 has generated 15 FTC complaints with reports concentrated in Naples, Florida, Itasca, Illinois, and Park Ridge, Illinois, while the othe...
Phone Number
866-628-4731
Last reported Apr 5, 2026
High Risk
- 15 FTC complaints filed against this number
- 1 community report from users
- Complaints from 10 states — suggests robocall campaign
Campaign Intelligence
Details
Linked Company Activity
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
American Finance LLC
4 BBB complaints
Medical Services Inc
329 BBB complaints
Locate Services LLC
1 BBB complaint
Connected Entities
Linked Companies
Community Reports
Hi I hope you had a nice holiday break this is Michelle with American financial relief giving you a call my number to my office is 866-628-4731 I'm calling with some good news our underwriting team has approved your file for up to $61,000 in the form of a hardship loan this loan can be used for high interest at medical bills personal or household needs this program is designed for you to regain financial stability according to new guidelines there is no hard credit check and our underwriting team has approved you for same-day funding please give me a call at 866-628-4731 again that number is 866-628-4731 you can also call to opt out thank you and talk to you soon [BBB Scam Type: Advance Fee Loan] [Business: American finance relief] [Location: IL, USA - 61604]
38 days ago
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