Scam Campaign Report: Mortgage Protection and Banking Impersonation Cluster A cluster of connected entities has been identified involving phone number 833-402-0148, First Merchants Corporation, and My Mortgage, Inc. The connections across all three entities are classified as reported_together relationships, each carrying a confidence score of 0.35, indicating moderate but notable associative concern based on consumer reporting patterns. First Merchants Corporation, a banking institution operati...
Phone Number
833-402-0148
Last reported Apr 9, 2026
Low Activity
- 8 community reports from users
Campaign Intelligence
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...
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
WELLS FARGO & COMPANY
217 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
PRIMARY RESIDENTIAL MORTGAGE
2 BBB complaints
ACCESS GROUP INC.
10 BBB complaints
FIRST MERCHANTS CORPORATION
2 BBB complaints
My Mortgage, Inc.
417 BBB complaints
RESIDENTIAL MORTGAGE CORP
5 BBB complaints
Connected Entities
Linked Companies
company
PRIMARY RESIDENTIAL MORTGAGE
campaign co-membercompanyACCESS GROUP INC.
campaign co-membercompanyRESIDENTIAL MORTGAGE CORP
campaign co-membercompanyCredit Corp Solutions Inc.
reported togethercompanyWELLS FARGO & COMPANY
reported togethercompanyFIRST MERCHANTS CORPORATION
reported togethercompanyMy Mortgage, Inc.
reported togetherRelated Phone Numbers
phone
8778991809
campaign co-memberphone8333703995
campaign co-memberphone8443368241
campaign co-memberphone8885087913
campaign co-memberphone8885025407
campaign co-memberphone8886339670
same campaignphone2312274002
same campaignphone9153209702
same campaignphone8772313109
same campaignphone8779131764
same campaignphone8006139041
same campaignphone8333825531
reported togetherphone8334081583
reported togetherCommunity Reports
Received a very generic bank style (tear off edges, three fold open) letter that appeared to be trying to impersonate my financial institution where I recently got a home equity saying "County: [county name], Count Clerk Record Date: [date], Lender Name: [Bank], 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". It appears to be carefully crafted to seem like it is coming from bank but avoids outright impersonating my bank with logos. [BBB Scam Type: Phishing] [Business: Wells Fargo Bank NA - Mortgage Service Center] [Location: GA, USA - 30180]
51 days ago
Received mail RE: CITIZENS BANK NA, We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-402-0148 Included: County, Clerk Record Date, Lender [BBB Scam Type: Phishing] [Business: The Mortgage Center] [Location: PA, USA- 15235]
58 days ago
Post mail sent regarding “a matter of importance as it relates to your mortgage” asked to call 833-402-0148. Received another letter with same message and different phone number 833-382-5531 and 833-408-1583 [BBB Scam Type: Phishing] [Business: The Mortgage Service Center Date Rep] [Location: RI, USA- 02380]
58 days ago
Received a very generic bank style (tear off edges, three fold open) letter that appeared to be trying to impersonate my financial institution where I recently got a home equity saying "County: [county name], County Clerk Record Date: [date], Lender Name: [Bank], 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". It appears to be carefully crafted to seem like it is coming from bank but avoids outright impersonating my bank with logos. [BBB Scam Type: Phishing] [Business: Allegacy Federal Credit Union - Mortgage Service Center] [Location: NC, USA- 28078]
59 days ago
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]
63 days 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]
63 days 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]
63 days 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]
67 days ago
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