**Mortgage Impersonation Scam Campaign Report** This scam campaign involves fraudulent actors impersonating legitimate mortgage companies, primarily targeting Rocket Mortgage, LLC customers through multiple communication channels. The campaign centers around the phone number 8004656840 and the domain mycoverageinfo.com, which was registered through CSC Corporate Domains, Inc. on March 8, 2002. Consumer reports indicate fraudsters are using various tactics including phone calls, fraudulent lette...
My Mortgage, Inc.
- 90 community reports from users
My Mortgage, Inc. 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 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...
Community members have submitted 10 distinct reports about My Mortgage, Inc.. This company has also received 7 complaints in the CFPB database. Here is what people are reporting: "Blue envelope notice about my mortgage saying to call them about an important matter regarding the loan [BBB Scam Type: Debt Collections] [Business: Mortgage Services Group LLC Date Rep] [Location: CT, USA- 06095]" "I KEEP RECEIVING A LETTER IN THE MAIL FROM "HOME PROTECTION DIVISION" WITH ALL OF MY PERSO...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Our analysis has identified a mortgage-related scam campaign targeting homeowners through deceptive mail correspondence, centered around the company My Mortgage, Inc. and the associated phone number 888-801-8190. My Mortgage, Inc. has generated 7 complaints filed with the Consumer Financial Protection Bureau (CFPB), while the connected phone number 888-801-8190 shows no direct FTC complaints but appears in consumer reports linked to the company's activities. The connection between My Mortgage, ...
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 scam campaign centers around My Mortgage, Inc., a mortgage industry company with 7 CFPB complaints, operating through a coordinated network of three phone numbers: 8337323951, 8888018190, and 2312274002. The campaign uses sophisticated phishing tactics designed to exploit homeowners' concerns about their mortgage status. All three phone numbers are connected through same campaign relationships with moderate confidence levels (0.50), while My Mortgage, Inc. has been reported together with ea...
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
Number Activity Timeline
Phone numbers linked to this company, showing when each was active.
Connected Entities
Linked Companies
Credit Corp Solutions Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyThe Money Company
reported togethercompanyWELLS FARGO & COMPANY
reported togethercompanyTITLE FINANCIAL CORPORATION
reported togethercompanyChanged Inc.
reported togethercompanyRocket Mortgage, LLC
reported togethercompanyEscrow Inc
reported togethercompanyPAID IN FULL, INC.
reported togethercompanyCredit Adjustment, Inc
reported togethercompanyCross Country Financial Corporation
reported togethercompanySELECT PORTFOLIO SERVICING, INC.
reported togetherCommunity Reports
Claims it’s a final attempt to notify me that I need to contact them within the next week to continue or activate home warranty coverage. I never had home warranty & now my mortgage will be paid off before end of this summer, so seems targeted. They give NO company names or addresses to research, only a toll free # to call w/hours of operation. My full name & address listed along w/loan(mortgage) provider full name, too. [BBB Scam Type: Phishing] [Business: None listed] [Location: PA, USA- 15227]
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]
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]
Spam calls continue to come in even after letting them know I am not interested in a Loan. After answering the initial phone call which I believed to be my mortgage lender, they began spam calling me non stop everyday. They call from multiple number all saying that I have been approved for a loan. They used my mothers name once to try and convince me that she was applying for a loan with my information which is a lie. [BBB Scam Type: Advance Fee Loan] [Business: First Service Credit Union- Imposter] [Location: TX, USA- 77014]
Home Shield USA Florida lic #G202409 Final Notice sent stating secured by {my mortgage company} Cross Country mtg. Need to call immediately or lose warranty coverage. Andy Perkins, Program Director 888-503-7913 This is scary and especially for the elderly. I can see someone easily intimidated falling for this scam. [BBB Scam Type: Phishing] [Business: Home Shield USA] [Location: FL, USA- 33974]
Just a postcard claiming to be an "important" matter related to my mortgage banker. I did not respond [BBB Scam Type: Other] [Business: Mortgage Services Group] [Location: TX, USA- 75839]
Sent a postcard impersonating my mortgage company [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: NJ, USA- 08043]
I got a postcard that said to call them urgently regarding my mortgage and they knew the name of my mortgage company. I did not call. This notice is regarding your mortgage with ***** ***. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 844-638-4314 as soon as possible. All information provided by Mortgage Services Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by ***** *** @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-colu [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: OR, USA- 97302]
Received green postcard in mail indicating I need to call. Number provided was not the number of my mortgage company. [BBB Scam Type: Phishing] [Business: Rocket Mortgage] [Location: AL, USA- 36695]
Received mailing stating Final Notice and immediate response request. There was 199.00 check attached with Allocated Waiver written on it. Had phone number 1-888-801-8190 to call and I called to see what it was for. Man I spoke with stated there would be a $75 charge but did not say what it was for. I stated I did not want anything other than to see why I got this notice since it did have the name of the lender I had my Mortgage with a long time ago that was paid off in 2014. Man stated that I had agreed to it and there would be a $12-$14,000 Arbitration fee. I stated I did not agree to anything or want anything and hung up. [BBB Scam Type: Phishing] [Business: Piedmont Fed'l S L] [Location: NC, USA- 27009]
Share Your Experience
What's Your Exposure?
Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.
NordVPN — Block threats and hide your IP from trackers
NordVPN encrypts your internet traffic and blocks malicious websites, ads, and trackers before they reach your device.