This scam campaign centers around a network of fraudulent debt collection operations using multiple company names and communication channels to target consumers with false debt claims. The core entities include Capital Recovery Corporation (31 CFPB complaints), Capital Recovery Systems, Inc. (31 CFPB complaints), and Independence Capital Recovery, LLC (72 CFPB complaints), all operating in the debt collection industry. These companies are connected through shared infrastructure, including three ...
888-471-0109
Last reported Apr 27, 2026
- 2 FTC complaints filed against this number
- 15 community reports from users
- Most reports: Other
Campaign Intelligence
This scam campaign centers on a sophisticated debt collection operation involving multiple interconnected entities that collectively generated 2,975 CFPB complaints. The network is anchored by Credit Corp Solutions Inc., which alone accounts for 2,743 complaints, and includes five other purported debt collection and lending companies: United Portfolio Corp. (10 complaints), Collection Solutions Inc. (6 complaints), ACCOUNT SERVICES INC. (8 complaints), Cash Express, LLC (133 complaints), and Uni...
This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
This scam campaign represents a coordinated debt collection and payday loan fraud operation that has generated 2,991 consumer complaints across multiple entities and communication channels. The campaign centers around six companies operating in the debt collection and payday loan industries: Credit Corp Solutions Inc. (2,726 CFPB complaints), Cash Express, LLC (131 complaints), Debt Management Incorporated (97 complaints), CashMax LLC (21 complaints), ACCOUNT SERVICES INC. (8 complaints), and Co...
This scam campaign involves a sophisticated debt collection operation utilizing multiple phone numbers and entities to target consumers across several states. The campaign centers around three phone numbers operating as part of the same scheme: 8889915696 (7 total complaints), 8337841940 (7 total complaints), and 8884710109 (2 total complaints). These numbers are connected through shared campaign activities and have generated complaints in locations including St. Cloud, Florida; Cleveland, Ohio;...
Details
Linked Company Activity
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberphone8669591188
campaign co-memberphone8442446363
campaign co-memberphone3473635189
campaign co-memberRelated Domains
pay.theforesthillmanagement.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberRelated Emails
cfjtfl@verxl.com
campaign co-memberemaildiana@ierek.com
campaign co-memberemailhr@teknfix.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberemailleads@myhome.ie
campaign co-memberCommunity Reports
I reveived the following text message from #28086 "Forest Hill Account Management, a debt collector: Your account with The Cash Store requires attention. Complete payment or call 888-471-0109. Visit pay.theforesthillmanagement.com. Reply STOP to opt out." [BBB Scam Type: Debt Collections] [Business: Forest Hills Account Management Date] [Location: MI, USA - 49509]
Text message received reads as follows: We have made numerous attempts to contact you regarding your CashNet (for which the current creditor is Independence Capital Recovery, LLC) acct Call 888-471-0109 or visit https://pay.theforesthillmanagement.-com/s/RAp9. This communication is from Forest Hill Management, a debt collector This is an attempt to collect a debt. Reply stop to opt-out. Obvious scam, phony link. [BBB Scam Type: Debt Collections] [Business: Unknown] [Location: ME, USA - 03908]
Forest Hill Management: Discuss your payment options 24/7 by calling 888-471-0109 or visit https://pay.theforesthillmanagement.com/?x=437342-33&s=pq6Y. This message is from a debt collector. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Forest Hill Management - Impostor Da] [Location: NM, USA - 87105]
Suspicious text: This text is from Forest Hill Management, a debt collector regarding your CashNet (for which the current creditor is United Portfolio) account. Visit https://pay.theforesthillmanagement.com/s/RQA5. Reply stop to opt-out or call 888-471-0109. # of messages varies & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. Reply STOP to opt out [BBB Scam Type: Debt Collections] [Business: Forest Hill] [Location: KY, USA - 42101]
Received text many times and never have used Ace Cash Express, afraid to click on link: We have made numerous attempts to contact you regarding your ACE Cash Express (for which the current creditor is United Portfolio) acct Call 888-471-0109 or visit https://pay.theforesthillmanagement.com/s/W6Gs. This communication is from Forest Hill Management, a debt collector This is an attempt to collect a debt. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Forest hill management for Ace cash express] [Location: CO, USA - 80132]
Forest Hill Account Management, a debt collector: Immediate review recommended for your account with PlainGreenLLC. Call 888-471-0109 or visit pay.theforesthillmanagement.com. Reply STOP to opt out. [BBB Scam Type: Phishing] [Business: Forest hill account management Date] [Location: CA, USA - 93436]
This “company” called from +1 (936) 359-1018 and left a voicemail that sounded like an automated recording. This is the transcript: “ Hi, this is the Forest Hill Management. We're calling to remind you that your scheduled payment is set to process tomorrow at 7 o'clock AM Eastern time. Please make sure that sufficient funds are available to avoid any disruption or removal of your current arrangement. If you have questions or need to speak with us, please call 888-471-0109 or visit pay.the Forest Hill Management”. I’ve never spoken to anyone from this company or received any written communication regarding a payment arrangement or debt owed. [BBB Scam Type: Debt Collections] [Business: Forest Hill Management] [Location: NC, USA- 27519]
First I received a call from an unknown number. I did not take the call and they left a voice mail message saying that they were collecting a debt for ACE Cash Express. That I needed to call them to make payment arrangements. They identified themselves as a debt collector and actually said I owed money and encouraged me to call to make payment arrangements. I ignored the call and blocked their phone number. About 1-2 weeks later I received a text from a number only listed as 28086. Message said: "Forest Hill Account Management, a debt collector: We need to speak to you regarding your ACE Cash Express account. We want to help! Please call 888-471-0109 or visit https://pay.theforesthillmanagement.com. Reply stop to opt-out.". I made no response and blocked the number. I will not "opt-out" as that is just their way to confirm they have a legit contact number. Just simply blocking and reporting them to BBB and Fed Trades Commission. If I had any form of debt owed to ACE it would be beyond the age of collection. Not only that, I filed for bankruptcy several years ago, which means that not only do I not have any collectible debt, they have absolutely no business even approaching me about debts or payments. Typical tax return time scams that pop up every year. [BBB Scam Type: Debt Collections] [Business: Forrest Hill Account Management Date] [Location: OR, USA- 97402]
Text Message: Forest Hill Account Management: a debt collector regarding your Creditninja account. Visit https://pay.theforesthill-manangemt.com or call 888-471-0109.This is an attempt to collect a debt and any information obtained will be used for that purpose. Reply stop to opt out. [BBB Scam Type: Debt Collections] [Business: Forest Hill Account Management Date] [Location: OR, USA- 97070]
Forest Hill Account Management, a debt collector. We have made numerous attempts to contact you regarding your Katapult acct. Call 888-471-0109 or visit https://pay .theforesthillmanagement.com. This is an attempt to collect a debt. Reply stop to opt-out [BBB Scam Type: Debt Collections] [Business: Forest Hill Account Management Date] [Location: TX, USA- 78705]
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