**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...
Rocket Mortgage, LLC
- 6,503 consumer complaints filed with CFPB
- 9 community reports from users
Rocket Mortgage, LLC 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...
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, ...
**Rocket Mortgage Impersonation Scam Campaign Analysis** This scam campaign involves fraudulent actors impersonating Rocket Mortgage, LLC, a legitimate mortgage company that has received 6,503 complaints filed with the Consumer Financial Protection Bureau (CFPB). The scammers are using phone number 833-408-1583 and sending deceptive communications claiming to represent Rocket Mortgage regarding urgent mortgage-related matters. Community reports indicate the fraudsters are using both phone calls...
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
Connected Entities
Community Reports
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]
I recently closed on a refinance and then received a postcard and letter saying Rocket mortgage has been trying to reach me. I googled the phone number 833-408-1587 that was in the letter and it came up as a scam. I did not try calling the number. [BBB Scam Type: Phishing] [Business: Rocket mortgage] [Location: NH, USA- 03452]
Using my Mortgage Co. Name to try and get me to call. [BBB Scam Type: Phishing] [Business: Rocket Mortgage Imposter] [Location: VA, USA- 24431]
We have trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1583. [BBB Scam Type: Phishing] [Business: Rocket Mortgage] [Location: OH, USA- 44060]
I received a perforated edged letter stating they've been trying to reach me regarding a matter of importance as it relates to my mortgage and to call the number listed in regards to my mortgage the ID number and my loan number do not match My loan amount and my current loan amount do not match I checked my current loan information on the app and it does not state anything about this letter this perforated edged paper came from PO box 19595 Jacksonville Florida 32245 this is the second thing I have received this week that is a scam in regards to rocket mortgage I will be contacting rocket mortgage to let them be aware of this situation [BBB Scam Type: Fake Check/Money Order] [Business: Rocket mortgage / impostor Date Repo] [Location: WA, USA- 98409]
Another rocket mortgage wanna be 3rd one this week: We have been attempting to contact you regarding a matter of importance. Please call 1-800-465-6840 [BBB Scam Type: Phishing] [Business: Rocket mortgage / impostor Date Rep] [Location: WA, USA- 98409]
This appears to be a phishing call. "Lucy from Rocket Mortgage" wanted me to visit mycoverageinfo.com to update my "mortgage eclause". The caller had my name, phone number, and was seeking more information by directing me to "update" things on the "mycoverageinfo.com" website. [BBB Scam Type: Phishing] [Business: Rocket Mortgage / impostor Date Rep] [Location: WA, USA- 98208]
It was a letter stating it was the final notice regarding the account with Rocket Mortgage that needed be addressed immediately. [BBB Scam Type: Phishing] [Business: Rocket Mortgage - Impostor Date Repo] [Location: NM, USA- 87042]
I was called regarding a mortgage payment, the caller presented himself as a representative for the mortgage company. He stated that the website was down an not accepting payments. I was to send in a paper check to the attention of Arthur Harbor and it would be credited to my account. I was notified by my mortgage company that they had not received my payment. When I checked my bank the check had been cashed. Once speaking with my bank they never received my check, I got a copy of the check and it had been cashed at a bank in loganville, ga. I have all the info regarding bank deposit. Please help me get my money back. I am a 70 year old senior that got scammed out of my money. Please help! [BBB Scam Type: Phishing] [Business: Rocket mortgage- Imposter Date Repor] [Location: GA, USA- 30213]
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