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...
Company
DHI Mortgage Company
Consumer Complaints
- 211 consumer complaints filed with CFPB
- 1 community report from users
DHI Mortgage Company is a regulated financial institution. The complaints shown here are consumer disputes (billing errors, reporting issues, service problems) filed with the CFPB, not fraud reports.
Campaign Intelligence
Details
Connected Entities
Linked Companies
Community Reports
Scammer sent me a post card saying they were my mortgage company. That company in reality sold my loan five years ago so I knew it was a scam plus the fact of using an 844 area code. [BBB Scam Type: Phishing] [Business: DHI Mortgage imposter] [Location: AL, USA- 35757]
1 day ago
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