Scam Detective
Phone Number

888-413-9469

Last reported Mar 20, 2026

Suspicious
  • 6 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Calls pretending to be government, businesses, or family and friends

Campaign Intelligence

This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

Details

FTC Complaints
6
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/23/2026
Last Reported
3/20/2026
Area Code
888

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints

Connected Entities

Community Reports

I received the first message from them on February 5th, 2026 under the number 47173. Their initial text: “Payment options on your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account are available all day, every day, at https://portal.halstedfinancial.com/s/UP0hh You may also call us at 888-228-1916 to learn more. This text is from Halsted Financial, a debt collector. Reply stop to opt-out” Four days later I received the same text but with a different url ending and phone number. February 10th, 2026 I received- “Fantastic update! You can get 50% off your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account. We'll set you up with 16 biweekly payments of $25.39 toward your account. For details, visit https://portal.halstedfinancial.com/s/1TwYa or call 888-413-9469. This text is from Halsted Financial, a debt collector. Reply stop to opt-out” On February 13th I received a copy of the previous message, this time with the same phone number but different url ending. I received three more texts similar to the ones above and was sent this one on March 4th: “Act Fast! Hi ASHLEY, tax season discounts apply to your $1,015.66 balance with CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT. Save 60% using your refund. Call 888-364-1239, reply to this text, or click here today: https://portal.halstedfinancial.com/s/kMsU6 This text is from Halsted Financial, a debt collector. Reply stop to opt-out” My name is not Ashley nor do I have debt. Nevertheless I looked into the debt collector and bank mentioned. The scammer seems to be impersonating Halsted Financial Services, LLC (accredited and based in Skokie, IL) and Capital Community Bank (accredited and based in Utah). I’ve received three more texts from 47173 since March 4th. On February 12th from 39484 I was messaged- “Take control of your CAPITAL COMMUNITY BANK CC FLOW LINE OF CREDIT account. Visit https://portal.halstedfinancial.com/s/1hHJd or call 8 [BBB Scam Type: Debt Collections] [Business: Halsted Financial] [Location: TX

54 days ago

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