**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
424-400-1953
Last reported Apr 14, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
BANK OF AMERICA, NATIONAL ASSOCIATION
189 BBB complaints
ALLIANT CREDIT UNION
5 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
Direct Mortgage Loans, LLC
1 BBB complaint
My Mortgage, Inc.
417 BBB complaints
Direct Mortgage, Corp.
2 BBB complaints · Phishing] [Business:
Direct, Inc
127 BBB complaints
Connected Entities
Linked Companies
company
BANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyALLIANT CREDIT UNION
campaign co-membercompanyCredit Corp Solutions Inc.
campaign co-membercompanyDirect Mortgage Loans, LLC
campaign co-membercompanyDirect Mortgage, Corp.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyMy Mortgage, Inc.
reported togetherRelated Phone Numbers
phone
8449049552
campaign co-memberphone8334081584
campaign co-memberphone8335012239
campaign co-memberphone9065734885
campaign co-memberphone9402906879
campaign co-memberphone9129470372
campaign co-memberphone3172383939
campaign co-memberphone8333827407
same campaignphone8334081591
same campaignphone8184549215
reported togetherRelated Domains
Community Reports
This company reached out to refinance my mortgage loan, everything seemed real and legit, while reading paperwork i noticed they said it was slow & would take 30-45 days to complete everything and then when I called the person Darren said “no we work very fast and can complete this within 7-10 days” & they say no work is done until the $2,500 is sent which i thought was a little weird. I had already sent them my information but at least they did not get a payment out of me. The number they use is 424-400-1953 [BBB Scam Type: Phishing] [Business: One main home loan] [Location: NJ, USA- 07631]
61 days ago
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