Scam Detective
Company

MOHELA

Consumer Complaints
  • 24,753 consumer complaints filed with CFPB

MOHELA 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

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, ...

Part of: Other Robocall Campaign3/27/2026

Details

CFPB Complaints
24753
Industry
Student loan

Connected Entities

Community Reports

Scammer sent out letter stating it was the last attempt to apply for the forgiveness program. I called the number up they asked for my bank information which I gave Cash App account. They then said I need to hurry an make a payment which I negotiated for the following week. I then try calling them back stating that I don’t want to follow thru that I spoke with my loan holder but they then carried on how they just want me to be stuck with paying them back. I then said they sent me the exact forms they sent. He then proceeded that I continue with them and not mohela I hung up and started doing research. They have my social i don’t know how they received that information. [BBB Scam Type: Debt Collections] [Business: Smartfiles services] [Location: CT, USA- 06095]

1 day ago

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