**Scam Campaign Report: Fraudulent Mortgage and Financial Services Impersonation Network** This cybersecurity analysis identifies a sophisticated scam network comprising 9 phone numbers operating in coordination to impersonate legitimate financial institutions and mortgage companies. The network centers around the primary number 833-408-1591, which demonstrates same-campaign connections with high confidence (0.70) to four other numbers: 424-400-1953, 940-290-6879, 317-238-3939, and 912-947-0372...
Phone Number
317-238-3939
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
BANK OF AMERICA, NATIONAL ASSOCIATION
87 BBB complaints
Connected Entities
Community Reports
2/6/2026 I received 4 calls from different numbers starting time 8:04 A.M. (214-209-1370, 317-238-3939 and 516-922-5501 x 2, stating they had cease and desist order from Bank of America for me. I didn’t give any personal info nor did I say yes when they called my name and asked if it was me.. I called B of A to confirm if they had called while caller was on phone and they hung up. After which I received 3 more calls after initial contact.. again no personal info given just very frustrating to continue to get calls from impersonator. Hopefully they won’t trap other seniors to give info and rob them. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 75501]
8 days ago
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