Scam Detective
Phone Number

(231) 227-4002

Last reported Mar 26, 2026

Low Activity
  • 1 community report from users

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, ...

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

First Seen
3/26/2026
Last Reported
3/26/2026
Area Code
231

Linked Company Activity

My Mortgage, Inc.
85 BBB complaints · P

Connected Entities

Community Reports

I have been receiving calls and texts from Mortgage Pros for the past couple weeks for a cash out refinance I didn't submit nor ask for. I have received 3 text messages from 231-227-4002 and 248-609-4835, and one call today from 630-256-8928. About a month ago, I received a balance letter from my mortgage company, and thought maybe it was just a mistake - now this comes up. Clearly this is some sort of fraud. They also used / listed an email address I would have never used for this purpose, and quite old. [BBB Scam Type: Phishing] [Business: Mortgage Pros] [Location: IL, USA- 60440]

1 day ago

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