**Debt Collection Network Operates Through Interconnected Companies and Communication Channels** Our analysis has identified a debt collection operation involving three companies that share communication infrastructure and have generated significant consumer complaints. Shepherd Outsourcing, LLC has received 437 CFPB complaints, while Credit Corp Solutions Inc. has accumulated 2,722 CFPB complaints, and ACCOUNT SERVICES INC. has logged 8 CFPB complaints. All three companies operate in the debt ...
(888) 251-9830
Last reported Mar 27, 2026
- 1 FTC complaints filed against this number
- 8 community reports from users
- Most reports: Reducing your debt (credit cards, mortgage, student loans)
Campaign Intelligence
Our cybersecurity team has identified a debt collection network comprising four interconnected companies that have generated over 3,100 consumer complaints across federal databases. The network centers around Shepherd Outsourcing, LLC (437 CFPB complaints), Credit Corp Solutions Inc. (2,726 CFPB complaints), ACCOUNT SERVICES INC. (8 CFPB complaints), and Comenity Capital Bank (2 CFPB complaints). These entities share operational infrastructure including phone number 8882519830, which has receive...
This cybersecurity analysis reveals a multi-faceted scam campaign operating through a network of 5 connected phone numbers and 2 companies, targeting consumers with fraudulent government, debt collection, and mortgage-related schemes. The central phone number 7712473390 has generated 4 FTC complaints for calls pretending to be government agencies, businesses, or family members, with activity concentrated in Pharr, Texas. This number shows strong connections to four other numbers in the campaign:...
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 operates as a coordinated debt collection scheme utilizing five interconnected phone numbers that share the same campaign infrastructure. The central hub appears to be 877-684-0410, which connects to four other numbers: 888-251-9830, 888-380-9079, 469-982-5001, and 888-691-7134. These numbers have been reported together by consumers and demonstrate shared operational patterns consistent with a unified fraudulent operation. The campaign has generated significant consumer compl...
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
Linked Company Activity
Connected Entities
Linked Companies
Shepherd Outsourcing, LLC
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyCAPITAL ONE FINANCIAL CORPORATION
reported togethercompanyPortfolio Recovery Associates, LLC
reported togethercompanyWHOLESALE CAPITAL CORPORATION
reported togetherCommunity Reports
Sent 3 text messages, Feb 6th & 2 on Wednesday morning from text # 91651 saying.. This text is from Shepherd Outsourcing, a debit collector regarding your CAPITAL ONE BANK (USA), N.A. (for which the current creditor is Portfolio Recovery Associates, LLC) account. Visit https://portal.shepherdiutsourcing.com/s/GvVFq. Reply stop to opt-out or call 888-991-5696. # of message's varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. acct disclosure: Www.shepherdoutsourcing.com/waoosonb License Number 10916-99 SO Ref# 1011464405 Reply STOP to opt out. We have a limited time to work with you before we return your CAPITAL ONE BANK (USA), N.A. (for which the current creditor is Portfolio Recovery Associates, LLC) account to our client. See your options at http://portal.shepherdoutsourcing.com/s/GP1Sx or call 888-251-9830. This text is from Shepherd Outsourcing, a debit collector acct disclosure: Www.shepherdoutsourcing.com/waoosonb License Number 10916-99. Reply stop to opt out If your CAPITAL ONE BANK (USA), N.A. (for which the current creditor is Portfolio Recovery Associates, LLC) account is returned to our client. We may not be able to renew these offers. Save up to $830.98 in up to 10 payments when you visit https://portal.shepherdoutsourcing.com/s/G4dGo or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector acct disclosure: Www.shepherdoutsourcing.com/waoosonb License Number 10916-99. Reply stop to opt-out .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizing:border-box;display:-webkit-box;display:-webkit-flex;display:-ms-flexbox;display:flex;-webkit-box-flex-wrap:wrap;-webkit-flex-wrap:wrap;-ms-flex-wrap:wrap;flex-wrap:wrap;gap:var(--Grid-rowSpacing) var( [BBB Scam Type: Debt Collections] [Business: Shepherd outsourcing] [Location: WA, USA- 98626]
3rd text message . I don’t even know this card . Never heard of it. It said Visit https://portal.shepherdoutsourcing.com/s/G0I8s or call 888-251-9830 to take advantage of payment options on your outstanding balance of $1,397.99 for your TRANSPORTATION ALLIANCE BANK INC DBA TAB BANK (MISSION LANE CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Pay: - $699.00 in up to 7 monthly payments. 50% off, that's a savings of $699.00! - One time payment of $1,397.99 This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepherd outsourcing] [Location: GA, USA- 30336]
Visit https://portal.shepherdoutsourcing.com/s/KGmzh or call 888-251-9830 to take advantage of payment options on your outstanding balance of $606.11 for your CAPITAL ONE NATIONAL ASSOCIATION (BJS WHOLESALE WORLD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account. Pay: - $303.06 in up to 6 monthly payments. 50% off, that's a savings of $303.06! - Payments as low as $50.00 - One time payment of $606.11 This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepard outsourcing/jefferson capital] [Location: NH, USA- 03053]
Repeated text messages, one last week went "If your SYNCHRONY BANK (ASHLEY FURNITURE - for which the current creditor is ********* ******* ******* ***) account is returned to our client we may not be able to renew these offers. Save up to $319.72 in up to 6 payments when you visit https:// portal.shepherdoutsourcing.com/s/K14Td or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector License Number 10916-99. Reply stop to opt-out" While the other today went "Take control of your SYNCHRONY BANK (ASHLEY FURNITURE - for which the current creditor is ********* ******* ******* *** account. Visit https://portal.shepherdoutsourcing.com/s/KQzBu or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector License Number 10916-99. Reply stop to opt-out" Even though I delete these messages, they keep coming back. @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 [BBB Scam Type: Debt Collections] [Business: Shepherd Outsourcing] [Location: CA, USA- 91505]
Text message from 91651: We have limited time to work with you before we return your THE BANK OF MISSOURI (ASPIRE CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account to our client. See your options at https://portal.shepherdoutsourcing.com/s/KqaBF or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepherd Outsourcing] [Location: NJ, USA- 08736]
******, spend five minutes or less to review your payment options for your COMENITY CAPITAL BANK (FAMOUSLY YOU REWARDS - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account at https://portal.shepherdoutsourcing.com/s/K9GGl Or give us a call at 888-251-9830. This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepard outsourcing] [Location: MI, USA- 49783]
Make your payment before your CROSS RIVER BANK (AFFIRM - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account is returned to our client. Check out your options at https://portal.shepherdoutsourcing.com/s/KPNtm or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector. License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: CROSS RIVER BANK] [Location: WA, USA- 98391]
Pay your TRANSPORTATION ALLIANCE BANK INC DBA TAB BANK (MISSION LANE CREDIT CARD - for which the current creditor is JEFFERSON CAPITAL SYSTEMS LLC) account your way. Make your choice at https://portal.shepherdoutsourcing.com/s/Ki6wO or call 888-251-9830. This text is from Shepherd Outsourcing, a debt collector License Number 10916-99. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Shepherd Outsourcing] [Location: IL, USA- 61201]
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