This scam campaign involves a coordinated mortgage protection scheme utilizing three connected phone numbers and impersonating legitimate financial institutions. The operation centers around phone numbers 8334020148, 8779131764, and 2312274002, all linked through same-campaign relationships with 0.70 confidence scores. These numbers are being reported together with two companies: FIRST MERCHANTS CORPORATION, which has 138 CFPB complaints in the checking or savings account industry, and My Mortga...
Company
FIRST MERCHANTS CORPORATION
Consumer Complaints
- 138 consumer complaints filed with CFPB
- 2 community reports from users
FIRST MERCHANTS CORPORATION 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
Related Phone Numbers
Community Reports
A letter from a company posing as my mortgage lender trying to pressure me into buying “mortgage protection” Addressed from Re: My Mortgage Lender’s name The text reads “PLEASE CALL UPON RECEIPT OF THIS NOTICE” “We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148 Thank you, The Mortgage Service Center” In very small text on the back of the page it says it’s not *actually* your lender and that my information was accessed by them via public records. Came in a paper form with perforated edges that you fold to tear open. Paid for with presorted first class US postage. [BBB Scam Type: Phishing] [Business: Re: First Merchants Bank - Mortgage protection Center] [Location: MI, USA- 48202]
1 day ago
Possibly First Merchants Bank Fraud?
3157 days ago1 upvote
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