This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Phone Number
(833) 370-3995
Last reported Mar 28, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
This scam campaign involves two interconnected phone numbers, 8333703995 and 8778991809, that are being used in a coordinated mortgage-related fraud scheme targeting homeowners through postal mail solicitations. While neither number has generated formal FTC complaints to date, both numbers have been reported together by consumers with a moderate confidence correlation of 0.50, indicating they are part of the same fraudulent operation. The scam operates through deceptive postal cards sent to hom...
Part of: Phone Campaign3/26/2026
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
Connected Entities
Related Phone Numbers
Community Reports
This notice is regarding your current mortgage with DEPOSIT BANK & TRUST. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833 370 3995 as soon as possible. Targeted P [BBB Scam Type: Debt Collections] [Business: DEPOSIT BANK TRUST] [Location: KY, USA- 42743]
12 minutes ago
Received postcard in the mail from Pinnacle Bank about an important matter regarding this loan (no loan number). Time sensitive call 833-370-3995. Didn't call. seemed like a scam . One quick search and it appears to be a scam. Targ [BBB Scam Type: Credit Cards] [Business: Pinnacle Bank] [Location: GA, USA- 30338]
3 days ago
Received a postcard with this: This notice is regarding your current mortgage with >>>>>>>>> >>>>>>>>> Bank. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-370-3995 as soon as possible. Fine print at bottom of page: All information provided by Mortgage Services Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by >>>>>>> >>>>>>>> Bank. [BBB Scam Type: Phishing] [Business: Mortgage Services Group] [Location: WA, USA- 99110]
4 days ago
Received a postal card requesting me to call them back very urgent to discuss my mortgage loan. The number on the card is 1833-370-3995 no business name, nor address on the card [BBB Scam Type: Phishing] [Business: Unknown] [Location: AK, USA- 87655]
8 days ago
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