Scam Detective
Phone Number

888-413-7691

Last reported Apr 5, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

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...

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

First Seen
4/5/2026
Last Reported
4/5/2026
Area Code
888

Linked Company Activity

Credit Corp Solutions Inc.
853 BBB complaints
Collections Inc
222 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Collection Solutions Inc.
157 BBB complaints · Phishing]
FS Card Inc.
1 BBB complaint

Connected Entities

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]

55 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.