This report documents a cluster of connected entities operating what appears to be an unsolicited debt collection outreach campaign involving two toll-free phone numbers, one web domain, and five companies with a combined total of 2,858 CFPB complaints. The two phone numbers at the center of this cluster are 888-883-0169 and 888-413-7691, both of which carry zero FTC complaints at the time of this analysis. The domain portal.halstedfinancial.com serves as the primary digital infrastructure for t...
888-413-7691
Last reported Apr 5, 2026
- 1 community report from users
Campaign Intelligence
This debt collection scam campaign centers around a network of 8 phone numbers operating in coordination, with 877-918-0112 serving as the primary hub connecting to all other numbers in the operation. The campaign shows high confidence connections (0.70) indicating the same organized effort across numbers 863-554-4471, 435-310-8118, 866-724-3822, 888-413-7691, and 539-263-9379. Additionally, two debt collection companies are linked to this network: Collections Inc with 21 CFPB complaints and Col...
Details
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
8668781421
campaign co-memberphone8667243822
campaign co-memberphone8635544471
campaign co-memberphone4353108118
campaign co-memberphone5392639379
campaign co-memberphone2144204811
campaign co-memberphone8888830169
same campaignphone3323318981
same campaignphone3025361089
same campaignphone8779180112
same campaignphone4072842090
same campaignRelated Domains
Community Reports
Text 1: Visit https://portal.halstedfinancial.com/s/m1DLT or call 888-883-0169 to take advantage of payment options on your outstanding balance of $2,029.67 for your Fortiva MasterCard (Atlanticus Holdings Corp. assignee of The Bank of Missouri) account. Pay: - $405.93 in up to 9 monthly payments. 80% off, that's a savings of $1,623.74! - $2,029.67 in up to 12 payments - One time payment of $2,029.67 This text is from Halsted Financial, a debt collector. The law limits how long you can be sued on a debt. Because of the age of your debt, Velocity Investments, LLC cannot sue you for it, and Velocity Investments, LLC cannot report it to any credit reporting agency. Reply stop to opt-out Text 2: You were previously making payments toward your Fortiva MasterCard (Atlanticus Holdings Corp. assignee of The Bank of Missouri) account. Your account has now been placed for collections with Halsted Financial, a debt collector. Please visit https://portal.halstedfinancial.com/s/mXW4t or call 888-413-7691 for more information. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Halsted Financial] [Location: WA, USA - 98418]
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