**Debt Collection Scam Campaign Analysis: Account Services Inc. and Associated Phone Numbers** Our investigation has identified a coordinated scam campaign involving Account Services Inc. and three associated phone numbers: 8887070540, 8008941480, and 8889279710. Account Services Inc., operating in the debt collection industry, has generated 8 complaints with the Consumer Financial Protection Bureau (CFPB). Analysis reveals strong connections between this company and all three phone numbers, wi...
(888) 927-9710
Last reported Mar 23, 2026
- 3 community reports from users
Campaign Intelligence
**Account Services Inc. Debt Collection Scam Campaign** This cybersecurity analysis identifies a coordinated scam campaign operating through Account Services Inc., a debt collection company with 8 CFPB complaints, connected to three phone numbers: 8889279710, 8008941480, and 9852371370. Despite having no formal FTC complaints filed against the individual numbers, these phone lines show strong operational connections, with same_campaign relationship confidence scores of 0.70 between all three nu...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Linked Company Activity
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Linked Companies
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Community Reports
Money received $0.02 USD Transaction ID 36L051785L3497041 Transaction date March 11, 2026 Note from RLTY RUE You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (888) 927-9710 immediately to secure your account and request a refund. [BBB Scam Type: Phishing] [Business: PayPal RTLY RUE] [Location: AK, USA- 99701]
March 11, 2026 I received an email from Paypal, with a payment of $0.03 received from RLTY RUE. I believe the purpose is to confuse people, and get them to call this fake phone number, and give the scammer their paypal information. The note from the vendor said: "You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (888) 927-9710 immediately to secure your account and request a refund." [BBB Scam Type: Phishing] [Business: RLTY RUE] [Location: CA, USA- 94041]
They deposited $0.03 into my PayPal account for "goods" with the note: "You received this email because your PayPal account processed a payout by small deposit confirmation. If you authorized it, no action is needed. If not, please contact PayPal Customer Care at +1 (888) 927-9710 immediately to secure your account and request a refund." [BBB Scam Type: Phishing] [Business: RLTY RUE] [Location: DC, USA- 20003]
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