Scam Detective
Phone Number

888-471-0109

Last reported Jun 24, 2026

Suspicious
  • 3 FTC complaints filed against this number
  • 15 community reports from users
  • Most reports: Other
Showing the 4 highest-risk connections; 895 more in this cluster. Each line is a "campaign co-member" relationship.

Campaign Intelligence

This phone number cluster involves 2 numbers linked to Other complaints primarily targeting consumers in St cloud, FL, Cleveland, Ohio, SHOW LOW, Arizona. The numbers are 888-991-5696, 888-471-0109. Together, these numbers have accumulated 10 consumer complaints across FTC and FCC databases. Per-number activity, 888-991-5696 with 7 complaints and Reducing your debt (credit cards, mortgage, student loans), 888-471-0109 with 3 complaints. The connected infrastructure includes 1 domains (portal.s...

This phone number cluster involves 1 numbers linked to Other complaints primarily targeting consumers in Los Angeles, California, Corona, California. The numbers are 888-471-0109. Together, these numbers have accumulated 3 consumer complaints across FTC and FCC databases. Per-number activity, 888-471-0109 with 3 complaints. The connected infrastructure includes 1 domains (pay.theforesthillmanagement.com); 1 companies (Cash Express, LLC) with 135 CFPB complaints. Across all linked entities, co...

This campaign involves 2 companies in the Debt collection, Payday loan sector, including Cash Express, LLC, United Portfolio Corp.. These entities have drawn 145 CFPB consumer complaints. The connected infrastructure includes 1 phone numbers (8884710109) with 3 FTC complaints; 1 domains (pay.theforesthillmanagement.com). Across all linked entities, consumers have filed 148 complaints with federal agencies. Geographically, consumer complaints associated with this campaign are concentrated in L...

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

Details

FTC Complaints
3
Category
Other
First Seen
2/24/2026
Last Reported
6/24/2026
Area Code
888

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Michigan
3 reports
Oregon
3 reports
California
2 reports
Kentucky
1 report
Maine
1 report
Delaware
1 report

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.
17 BBB complaints · Fake Check/Money Order] [Business: Unknown] [Location: West Point, MS, USA - 39773
CITIBANK, N.A.
34 BBB complaints · Debt Collections] [Business: VR law AJ and associates
WELLS FARGO & COMPANY
245 BBB complaints
AMERICAN EXPRESS COMPANY
119 BBB complaints
PNC Bank N.A.
25 BBB complaints

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]

61 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]

73 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]

75 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]

78 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]

78 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]

84 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]

86 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]

88 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]

89 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]

91 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.