Halsted Financial Reports & Reviews (5)
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Halsted Financial debt collector refuses to verify debt origin
If we are unable to resolve your account, we must return it to the current creditor, where upon return, it will be further reviewed to see if it meets their criteria for referral to a law firm in your state.
This text is from Halsted Financial, a debt collector.
This is a scam - they refuse to verify or confirm the origin of a debt they claim to have of mine that I do not recognize. They offered to close the account of the debt over the course of 12 mos if I paid right now the first payment. They misrepresented themselves as owning this debt from Goldman Sachs for which I do have an open account. Goldman Sachs doesn’t appear to have any knowledge of this company’s attempts to collect money from me.
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My $127,000 Crypto Mine Disaster,Read This Before You "Invest"
I deposited $127,000 USDC over four months. My account balance climbed steadily. But when I tried to withdraw my funds, everything changed. They demanded a "verification fee" of $11,000. I paid it desperately. Then another $8,000 for "network synchronization." Then another $5,000 for "tax clearance." The requests never stopped. My withdrawal never came.
I later discovered I was not alone. Security scanners give agccoin.com a trust score of only 12.7 out of 100, labeling it "Untrustworthy," "Risky," and "Danger" . The domain was registered in June 2017 but the owner's identity is hidden behind a privacy service . It has also been detected on blacklist engines.
Other victims posted similar stories. One person wrote: "Scam website. They had me send my crypto to this so called trading platform and then they secretly withdraw my money. Then they faked the numbers on my account and said I need to deposit more money to access my gains. I lost almost $3000USDT to this scam" . Another victim said: "It is a fake platform they are swindlers who will lure you to put your money promising high returns which is all fake" .
The platform also uses a technique called "iframe embedding" which security experts consider suspicious, as most professional sites do not use this method . The website's main content was hosted on a subdomain (h5.agccoin.com) that received an average rating of only 2.1 stars from five consumer reviews .
I was heartbroken and furious. I had ignored every red flag because I wanted to believe the mining returns were real.
I reached out to [email protected] and on telegramm //t.me/fundsretriever They performed blockchain forensic analysis on my transactions. They traced where my USDC actually moved on-chain versus the fake dashboard numbers. They helped me get my capital back.
If you have deposited money with agccoin.com, stop sending them more funds immediately. Do not pay any more "fees" or "taxes." Contact FundsRetriever for a confidential case assessment.
But please, let my story be a warning. Any platform that calls itself a "mining" operation and shows you daily rewards is likely faking those numbers. Anyone who demands fees before withdrawals is trapping you. Security scanners have already flagged this site as high-risk. Do not let them fool you like I was fooled.
Scam texts about a fake TD bank debt from Halsted Financial
I checked with TD bank to be sure no one opened an account in my name and I do not owe any money to TD bank so this is a scam.
Also the number in the text does not match the number on real Halsted website.
Halsted Financial debt collection text message with payment options
Visit https://portal.halstedfinancial.com/s/N1kj7GoV1u or call 888-883-0169 to take advantage of payment options on your outstanding balance of $645.75 for your Credit One Bank, N.A. (for which the current creditor is LVNV Funding LLC) account.
Pay:
- $258.30 in up to 25 monthly payments. 60% off, that's a savings of $387.45!
- Payments as low as $75.00
- $645.75 in up to 7 payments
- One time payment of $645.75
This text is from Halsted Financial, a debt collector. Reply stop to opt-out.