Scam Detective
Company

TRUSTMARK CORPORATION

Consumer Complaints
  • 403 consumer complaints filed with CFPB
  • 4 community reports from users

TRUSTMARK CORPORATION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
403
BBB Status
{"business_name": "Trustmark", "rating": "", "rating_score": 0.0, "accredited": false, "report_url": "/us/ma/worcester/profile/insurance-agency/trustmark-0261-320978", "city": "Worcester", "state": "MA", "out_of_business": null, "categories": [{"id": "20019-100", "name": "Insurance Agency"}], "looked_up": "2026-04-16T18:29:51.634445+00:00"}
Industry
Mortgage

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using TRUSTMARK CORPORATION's name.

Trustmark Mortgage Warranty ScamMortgage impersonation

Scammers using the phone number 833-697-8107 contacted homeowners through fraudulent letters and phone calls, falsely claiming to represent Trustmark Corporation. The callers demanded that victims purchase mandatory home warranty coverage, stating it was required due to their house age and mortgage requirements with Trustmark Corporation. The scheme also included debt collection impersonation tactics, with messages threatening negative action on files and using reference numbers to appear legitimate while exploiting Trustmark Corporation's established reputation in the mortgage industry.

4/30/2026

Voicemail received from 512-851-8029, given a reference number and a call back number of 833-697-8105 stating a claim with them and something being delivered that had to be signed for. [BBB Scam Type: Other] [Business: TSG Trustmark Solutions Grouo Date R] [Location: TX, USA - 78240]

8 days ago

Received this to prevent negative action regarding your file, contact: 833-697-8107. Reference #672-00249. Documented on behalf of T.S.G. [BBB Scam Type: Other] [Business: Trustmark Solutions Group Date Repor] [Location: GA, USA - 30680]

13 days ago

Informing us that we have to have this coverage for our home and it has to happen due to our house being older and due to our mortgage. On the phone saying we have to have this coverage for mortgage. Then changing how much is owed depending on talking to my husband or I. Scheming. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Trustmark National Bank] [Location: AL, USA - 36695]

33 days ago

Scam letter saying call number for home warranty [BBB Scam Type: Phishing] [Business: Trustmark natl bk-impostor Date Repo] [Location: MS, USA - 39350]

34 days ago

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.