Scam Campaign Report: Multi-Vector Financial Fraud and Infrastructure Cluster This report covers a cluster of 3,157 connected entities identified through shared reporting, co-appearance in consumer complaints, and cross-domain infrastructure linkages. The campaign spans 1,314 phone numbers, 1,486 domains, 170 companies, and 187 email addresses, with 16 documented cross-entity relationships. The cluster appears to blend legitimate financial institution impersonation with fraudulent domains, susp...
Phone Number
833-382-5531
Last reported May 2, 2026
Low Activity
- 6 community reports from users
Campaign Intelligence
**Mortgage and Financial Services Scam Campaign Report** Our analysis has identified a connected network of entities operating across multiple financial sectors, with PRIMARY RESIDENTIAL MORTGAGE serving as the central hub with 265 CFPB complaints. This mortgage industry company shows direct connections to three other entities: RESIDENTIAL MORTGAGE CORP (2 CFPB complaints), ACCESS GROUP INC. operating in student loans (149 CFPB complaints), and ACCOUNT SERVICES INC. in debt collection (8 CFPB c...
This cybersecurity investigation has identified a sophisticated scam network targeting mortgage borrowers through coordinated phone campaigns and fraudulent company impersonation. The campaign centers around 8 connected phone numbers operating as part of the same fraudulent operation: 833-382-5531, 844-336-8241, 888-502-5407, 833-370-3995, 888-508-7913, 877-899-1809, 833-402-0148, and 833-408-1583. Analysis shows these numbers are linked through same-campaign operations with 70% confidence level...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
201 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
175 BBB complaints
CITIBANK, N.A.
31 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
230 BBB complaints
FIFTH THIRD FINANCIAL CORPORATION
26 BBB complaints
Connected Entities
Linked Companies
company
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyResurgent Capital Services L.P.
campaign co-membercompanySELECT PORTFOLIO SERVICING, INC.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-memberRelated Phone Numbers
phone
8773824357
campaign co-memberphone3054749429
campaign co-memberphone9056283715
campaign co-memberphone2062221648
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone2019841313
campaign co-memberphone4063591564
campaign co-memberphone3074282900
campaign co-memberphone3074011011
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone5308951876
campaign co-memberphone3149897137
campaign co-memberphone8022306357
campaign co-memberphone3604743968
campaign co-memberphone3606947994
campaign co-memberphone6143889694
campaign co-memberRelated Domains
domain
buysell.com
campaign co-memberdomaintekutool.com
campaign co-memberdomaingroupon.com
campaign co-memberdomainaol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomainfederalreserve.gov
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainidentified.com
campaign co-memberdomainscoresense.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberRelated Emails
email
reportphishing@apwg.org
campaign co-memberemailsensepin@jabber.at
campaign co-memberemailbanker@citizensbank.com
campaign co-memberemailsilsurf@mac.com
campaign co-memberemailapoorva_hr@vrgroup.org
campaign co-memberemail3ch4.ti_67axub53@ci56.k.dr.th
campaign co-memberemailservice@shopwisefurniture.com
campaign co-memberemailwords@sp.wordthirst.com
campaign co-memberemailsupport@vesmail.email
campaign co-memberemailmhonan@me.com
campaign co-memberemailodr@vvtat.lt
campaign co-memberemailsupport@ublochain.com
campaign co-memberCommunity Reports
Important Notice post card concerning my mortgage. Postcard read: This notice is regarding your current mortgage recorded on ******** *** ****. We need you to call us about an important matter regarding this load. This is time sensitive so pleas call us at 833-382-5531 as soon as possible. All information provided by Mortgage Service Group, LLC, 877-899-1809. Not affiliated with, sponsored by, and loan information not provided by your current lender. [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: MN, USA - 56514]
43 days ago
Received a blue post card in the mail with "This notice is regarding your mortgage with American NBRHD MTG ACCPTNC. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 833-382-5531 as soon as possible." Based on other posts they are using the same phone number and different mortgage company names. If this isnt a scam I would be surprised. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: American NBRHD MTG ACCPTNC Date Repo] [Location: VA, USA - 22044]
62 days ago
Post Card asked him to call 833-382-5531 as soon as possible regarding a US SBA loan/mortgage. [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: MO, USA - 63343]
64 days ago
Received post card in mail regarding an 'urgent matter' concerning our new mortgage with Primary Residential Mortgage Inc. I did not call as our mortgage has already been sold to another mortgage servicing company. They did have access to our name, address, and the old mortgage loan number. I looked up the number they provided 833-382-5531, and found this information. [BBB Scam Type: Phishing] [Business: Primary Residential Mortgage Inc - Impostor] [Location: NM, USA - 87122]
69 days ago
I have received numerous phone calls from this number, 833-382-5531, as well as a postcard to call it, regarding a recently closed mortgage. It seems suspicious since I already know who the current mortgage company is, and no other issues are known at this time. [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: CA, USA- 92407]
81 days ago
Received a postcard saying it was from SmartFi about a loan we just received from that company. It stated to call 8333825531 immediately. Without hesitation it smelled of a scam! [BBB Scam Type: Phishing] [Business: SmartFi Home Loans] [Location: FL, USA- 34269]
83 days ago
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