Scam Detective
Phone Number

833-408-1613

Last reported Apr 10, 2026

Low Activity
  • 7 community reports from users

Campaign Intelligence

**Mortgage-Related Mail Scam Campaign Report** A mortgage-related scam campaign has been identified targeting homeowners through deceptive mail pieces that reference legitimate loan information. The campaign centers around phone number 833-408-1613, which has generated community reports despite having zero formal complaints filed with the FTC. This discrepancy between community awareness and official reporting suggests the scam may be in early stages or that victims are not yet reporting throug...

Details

First Seen
3/24/2026
Last Reported
4/10/2026
Area Code
833

Linked Company Activity

Credit Corp Solutions Inc.
7774 BBB complaints
United Group Inc.
886 BBB complaints

Connected Entities

Community Reports

Post card #1 from Daytona Beach FL, permit # 457. " William Cotton, this notice is regarding your current mortgage with CANVAS CREDIT UNION. We need you to call us about an important matter regarding this load. This is time sensitive so please call us at 833-570-4667 Mortgage ID# (bogus). Post Card #2 from PO Box 19595 Jacksonville, FL 32245-9595 Loan AMount: $350,000 Lender Name: Canvas Credit Union. Mortgage ID: (bogus). William we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613 [BBB Scam Type: Debt Collections] [Business: none] [Location: CO, USA - 80521]

1 day ago

This was received today 12/19/25 County: Crawford Closing Date: 12/11/15 Loan Amount: $150,000.00 FARRIS, Mortgage ID: 503-956-414 Larry, We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613, Thank you [BBB Scam Type: Phishing] [Business: Peoples Bank - Mortgage Service Center] [Location: MO, USA - 65453]

3 days ago

I received an official looking notice in the mail to contact 833 408 1613 regarding a heloc loan I have closed on with Westerra Credit Union . The amount of the loan is correct, the closing date of my loan posted on the notice is incorrect. The notice says they have been trying to contact me regarding the loan, but I have not received any phone calls or emails from Westerra Credit Union. [BBB Scam Type: Phishing] [Business: RE: Westerra Credit Union - Mortgage Protection Center] [Location: CO, USA - 80120]

3 days ago

I received two separate letters in the mail addressed to my husband, Ted Sperry, on 12/23/2025, both designed to appear as official mortgage-related correspondence. Each letter was sealed with perforated tear-off edges, requiring the sides to be torn open, which made them appear urgent and legitimate. First letter details: The first letter listed the county as Tulsa, a closing date of 12/1/2025, a loan amount of $405,000, and the lender name as “F M Bank,” which appears to be an incorrect version of our actual lender, F&M Bank. The mortgage ID listed was 503-941-921, which is inaccurate. The letter instructed the recipient to call 1-833-408-1613 and included the message: “Ted, we have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613.” The front of this envelope displayed a generic bulk-mail postage box reading “PRSRT FIRST CLASS U.S. POSTAGE PAID,” with a permit number and a mailed-from ZIP code (32216), rather than a clearly branded sender or legitimate lender return address. Second letter details: The second letter listed a closing date of 11/19/2025, a loan amount of $405,000, county Tulsa, lender name F&M Bank, and a mortgage ID of 199766148, which is also incorrect. It directed the recipient to call 1-800-347-8518 and stated: “Ted, we have been trying to reach you regarding a matter of importance. Please call 1-800-347-8518.” The front of this envelope used presorted standard U.S. postage with a generic “United States Mail” label, patriotic eagle imagery, and a bulk-mail permit number, rather than clearly identifying a legitimate financial institution. Both letters used vague, urgent language, inaccurate mortgage information, bulk-mail postage, and generic envelope designs that appear intended to mimic official lender or government correspondence. The fine print inside states the sender is not affiliated with [BBB Scam Type: Phishing] [Business: FM Bank - Mortgage Service Center Da] [Lo

3 days ago

Mail piece received citing details about a recent loan that was opened, stating that, "We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613. [BBB Scam Type: Phishing] [Business: None - Mortgage Service Center Date] [Location: MO, USA- 64068]

10 days ago

Mail appeared to look like check, white 3 perforations to tear off. Had name of our mortgage company on front under address PO Box 19595 Jacksonville,FL 32245 Inside had our county, closing date, loan amt, lender name, our last name and a mortgage ID “ We have been trying to reach you regarding a matter of importance as it relates to your mortgage. Please call 1-833-408-1613. Thank you” No other information given. Appears to be spam and found similar information on the BBB site [BBB Scam Type: Phishing] [Business: Mortgage Service Center] [Location: MO, USA- 63385]

11 days ago

PO Box 19595 Jacksonville, FL 32245-9595 RE: FIRST COMMUNITY CREDIT UNION Looks like an official bank communication with some correct information regard a loan home loan taken. They are asking for a call back regarding "a matter of importance" relating to mortgage. Call 1-833-408-1613. [BBB Scam Type: Phishing] [Business: First Community Credit Union - Mortgage Service Center] [Location: MO, USA- 63303]

18 days ago

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