**Scam Campaign Report: Multi-Entity Financial Services Impersonation Network** This analysis reveals a coordinated scam campaign operating through a network of 15 connected entities, including 10 phone numbers and 5 financial companies. The campaign appears to center around phone number 8882403449, which serves as a hub connecting to at least 5 other numbers through high-confidence same-campaign relationships (0.70 confidence): 8557212692, 3062620373, 8335153637, 8334081584, and 8776821081. De...
Phone Number
888-240-3449
Last reported Apr 10, 2026
Low Activity
- 3 community reports from users
Campaign Intelligence
Details
Linked Company Activity
JPMORGAN CHASE & CO.
16 BBB complaints
United Group Inc.
479 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
My Mortgage, Inc.
417 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
Community Reports
Letter claiming to be from United Wholesale Mortgage with the text "we have been attempting to contact you regarding a matter of importance" and the phone number 1-888-240-3449 in large print. Letter is one of those security formats with glued edges like a bank would send important private data in. Also contains exact details of our mortgage account with United Wholesale Mortgage. [BBB Scam Type: Bank/Credit Card Company Imposter] [Business: United Wholesale Mortgage Date Repor] [Location: CA, USA - 94547]
50 days ago
Received a letter from JPMorgan Chase Bank stating “we have been attempting to contact you regarding a matter of importance. Please call 1 888 240 3449. It contains my name, address and mortgage value so it looks legitimate. Targeted P [BBB Scam Type: Phishing] [Business: JPMORGAN CHASE BANK NA] [Location: IL, USA - 60532]
55 days ago
Received a letter that sounded like there was an issue with my mortgage assumption stating ********* we have been attempting to contact you regarding a matter of importance. Please call 1-888-240-3449" Then there was a disclaimer that if I called I'm giving consent for them to mail and text me marketing messages. This is deceptive as it makes it think there is something wrong with my mortgage when in reality they are likely trying to sell something. I did not call as I did not want to give consent for them to further contact me. [BBB Scam Type: Phishing] [Business: The Servicing Center] [Location: WA, USA- 98168]
63 days ago
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