This scam campaign involves a coordinated mortgage protection scheme utilizing three connected phone numbers and impersonating legitimate financial institutions. The operation centers around phone numbers 8334020148, 8779131764, and 2312274002, all linked through same-campaign relationships with 0.70 confidence scores. These numbers are being reported together with two companies: FIRST MERCHANTS CORPORATION, which has 138 CFPB complaints in the checking or savings account industry, and My Mortga...
Phone Number
(833) 402-0148
Last reported Mar 28, 2026
Low Activity
- 4 community reports from users
Campaign Intelligence
Details
Linked Company Activity
FIRST MERCHANTS CORPORATION
1 BBB complaint
My Mortgage, Inc.
106 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
The letter stated "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148. [BBB Scam Type: Phishing] [Business: The Mortgage Service Center Date Rep] [Location: OH, USA- 43026]
1 day ago
Lists county, closing date, loan amount and lender name. Sent several letters stating I reach out regarding my new mortgage. Provided differnt telephone numbers on letters. 833-402-0148 [BBB Scam Type: Phishing] [Business: The Mortgage Service Center Date Rep] [Location: GA, USA- 30038]
1 day ago
A letter from a company posing as my mortgage lender trying to pressure me into buying “mortgage protection” Addressed from Re: My Mortgage Lender’s name The text reads “PLEASE CALL UPON RECEIPT OF THIS NOTICE” “We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148 Thank you, The Mortgage Service Center” In very small text on the back of the page it says it’s not *actually* your lender and that my information was accessed by them via public records. Came in a paper form with perforated edges that you fold to tear open. Paid for with presorted first class US postage. [BBB Scam Type: Phishing] [Business: Re: First Merchants Bank - Mortgage protection Center] [Location: MI, USA- 48202]
1 day ago
County:Franklin Count Clerk Record Date: 2/4/26 Lender Name: Truist PLEASE CALL UPON RECEIPT OF THIS NOTICE MY NAME We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148. Thank you, The Mortgage Service Center [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: Unknown] [Location: PA, USA- 17236]
5 days ago
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