Scam Detective
Phone Number

888-471-0109

Last reported Apr 27, 2026

Suspicious
  • 2 FTC complaints filed against this number
  • 15 community reports from users
  • Most reports: Other

Campaign Intelligence

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 ...

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

FTC Complaints
2
Category
Other
First Seen
2/24/2026
Last Reported
4/27/2026
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
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community 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]

16 days ago

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]

28 days ago

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]

30 days ago

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]

33 days ago

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]

33 days ago

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]

39 days ago

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]

41 days ago

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]

43 days ago

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]

44 days ago

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]

46 days ago

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