**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...
(985) 237-1370
Last reported Mar 24, 2026
- 2 community reports from users
Campaign Intelligence
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 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
Connected Entities
Community Reports
First a call from Consumers Card Services, 985-237-1370, Carol Green Employee # SFY0911 was received. Asking if I had received the letter from Experian noticing questionable activity of someone using the last 4 numbers of my SSN applying for a Capitol One card ending in 7789 and a Citi Mastercard ending in 6254. Which I haven’t applied for any new card. It was noted that my credit history was exceptional as I paid on time and more than the minimum due. Then I was passed on to another person, Mark Ojala, due to 4 red flags on the Experian record and confirming the balances of them as the interest rates are considered as illegal and unfair. Then you speak with a compliance manager, Zach, who confirms the information I was told was presented correctly. Due to what total balance I have determines a fee of 16,296.00, which I wouldn’t pay as it gets charged to the credit card companies due to interest dispute of being illegal and unfair. He then connects me to a Credit Advisor. Account Manager, Lindsey, with Zero Balance. She confirmed the exceptional credit history asking if I’ve ever seen the interest go down. Enrollment would mean the 4 flagged accounts I would stop paying on from this day forward. Need to follow 4 rules: 1. Do not speak with the credit card companies. 2. No more payments. 3. Call Lindsey with any questions. 4. Forward any correspondence or letters to Lindsey. They will ask you to confirm the credit card number, expiration date and the 3 code number on the back of the card(s). Process can take 6-9 months to complete. Credit score can fluctuate during this process. Throughout the call this is due to the interest rates are illegal and unfair. You are not responsible for the fee as it will be charged to the credit card company. Anytime you ask if this is really real, they say yes. I forgot the rule “if it sounds too good to be true, don’t do it”. After the fact, in speaking wi [BBB Scam Type: Credit Repair/Debt Relief] [Business: Zero Balance] [Location:
Received a call today from Consumers Card Services, 985-237-1370, Carol Green Employee # SFY0911. She asked if I had received the letter from Experian noticing questionable activity of someone using the last 4 numbers of my SSN applying for a Wells Fargo and an Apple Mastercard. I hadn’t applied for any new cards. She knew my card numbers and balances. She knew my credit score, purchase and payment history on these cards. She knew cards in my husbands name and their balances. Asked I I wanted to include his cards on this claim. I declined. Then I was passed on to another person due to red flags on the Experian record and confirming the balances of them as the interest rates are considered as illegal and unfair. Then i was passed to a third person - a compliance manager, who confirms the information I was told was presented correctly. All parties individually promising my credit card balances would be forgiven. All parties telling me to have a blessed day. Using spirituality to reduce fear of scam. Due to what total balance I have determines a fee of 16,296.00, which I wouldn’t pay as it gets charged to the credit card companies due to interest dispute of being illegal and unfair. He then connects me to a fourth person - Credit Advisor. Account Manager, Maya, with Zero Balance. She confirmed the credit history and interest rates asking if I’ve ever seen the interest go down. Enrollment in this legal filing against Wells Fargo and Apple would mean the 4 flagged accounts I would stop paying on from this day forward. Need to follow 4 rules: 1. Do not speak with the credit card companies. 2. No more payments. 3. Call Maya with any questions. 4. Forward any correspondence or letters to Maya’s email. She will ask you to confirm the credit card number, expiration date and the 3 code number on the back of the card(s). Process can take 6-9 months to complete. Credit score can fluctuate during this [BBB Scam Type: Phishing] [Business: Zero Balance] [Location: MO, USA- 63073]
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