**Scam Campaign Report: Fraudulent Flagstar Bank Communications** This scam campaign involves fraudulent communications appearing to originate from or reference Flagstar Bank, N.A., a legitimate mortgage lender with 4,209 Consumer Financial Protection Bureau complaints. The campaign utilizes phone number 580-305-5218, which has generated 0 Federal Trade Commission complaints but shows connections to both Flagstar Bank and ACCOUNT SERVICES INC., a debt collection company with 8 CFPB complaints. ...
Phone Number
580-305-5218
Last reported Apr 11, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Flagstar Bank, N.A.
2 BBB complaints · Phishing
Connected Entities
Linked Companies
Community Reports
I responded to a part-time work from home position. They emailed me with information about the position and my responsibilities. They sent me a work from home package in the mail that had a check for $3,849.15 from Flagstar Bank in NY. I was to keep 800.00 for myself the rest to keep paintings in a safe place till picked up from Jan DiGiovanni with Charles Kello Gallery. I never cashed this check knowing I could be held responsible. Do not trust this kind of check or responsibility. The number attached to this business is: (580)305-5218, email: [email protected] @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-column [BBB Scam Type: Employment] [Business: Charles Kello Gallery] [Location: IL, USA - 60422]
10 days ago
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