Scam Detective
Phone Number

888-220-4974

Last reported Apr 9, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This scam campaign operates through a coordinated network of five phone numbers working in conjunction to target consumers with fraudulent debt collection and student loan schemes. The primary numbers involved are 613-848-1365, 888-220-4974, 866-235-6939, 888-654-5002, and 856-402-7129, all connected through same campaign relationships with confidence levels of 0.70. Analysis shows these numbers are operated by two companies: ACCOUNT SERVICES INC., which has generated 8 CFPB complaints in the de...

**Debt Collection Impersonation Campaign Targets Consumers Through Coordinated Phone Network** Our cybersecurity analysis has identified a sophisticated scam campaign operating through a network of 10 interconnected phone numbers that impersonate legitimate financial services companies. The campaign primarily targets consumers with fraudulent debt collection calls, with scammers posing as representatives from established companies including Block, Inc. (64,117 CFPB complaints), CAPITAL ONE FINA...

Details

First Seen
4/9/2026
Last Reported
4/9/2026
Area Code
888

Linked Company Activity

CAPITAL ONE FINANCIAL CORPORATION
171 BBB complaints · Credit Cards] [Business: Capital One Imposter] [Location: Pulaski, NY, USA - 13142]
Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Credit Corp Solutions Inc.
853 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
United Group Inc.
479 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints

Connected Entities

Community Reports

On October 23, 2025, I attempted to purchase flight tickets from Charlottetown to Toronto. I searched for the best price using wego.com, which redirected me to wegotravel.ca. Among the results, the website travelo1.com appeared to offer the cheapest option. A friend visiting me at the time used her credit card to pay for the tickets (I reimbursed her in cash). Shortly after booking, I received an email from [email protected] (alias “Travelo1”), subject line New Booking Detail. The email included passenger details (my family members), my contact information (name, email, phone number), and a quoted price of $871 USD including taxes and fees. This differed from the booking amount shown on the website, which was C$871. The email listed a customer service hotline: +1 888-220-4974. When I called, the representative stated that I had purchased a “pending-type” ticket, meaning boarding could be denied if the flight was full. He attempted to persuade me to purchase additional tickets (Montreal to Charlottetown) to “balance” the booking. I declined and ended the call. Following this, I received repeated SMS messages and emails from Travelo1. My friend checked her credit card account and initially saw no charge. She contacted RBC to block the card as a precaution. However, on December 19, 2025, she discovered unauthorized charges on her account: hotel payments in the United States totaling approximately C$4,500. [BBB Scam Type: Travel/Vacation/Timeshare] [Business: Travelo1] [Location: PE, CAN - C1A 9J8]

51 days ago

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