**Financial Services Impersonation Scam Campaign** This cybersecurity analysis reveals a coordinated scam campaign utilizing seven interconnected phone numbers operating under the same fraudulent scheme. The campaign centers around phone number 800-516-1090, which connects to six other numbers through shared campaign infrastructure: 855-460-7270, 464-235-5366, 888-402-6084, 888-891-8190, 404-939-2908, and 646-250-5653. All connections show a 0.70 confidence level for same-campaign relationships...
Phone Number
888-402-6084
Last reported Apr 5, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
CITIBANK, N.A.
27 BBB complaints
Credit Corp Solutions Inc.
853 BBB complaints
United Group Inc.
479 BBB complaints
My Mortgage, Inc.
417 BBB complaints
WHOLESALE CAPITAL CORPORATION
42 BBB complaints
Connected Entities
Linked Companies
Related Phone Numbers
phone
4049392908
campaign co-memberphone8554607270
campaign co-memberphone4642355366
campaign co-memberphone6462505653
campaign co-memberphone8888918190
campaign co-memberphone8772578818
same campaignphone8005161090
same campaignphone2507020616
same campaignphone8039698903
same campaignphone4048825316
same campaignphone4695189564
same campaignCommunity Reports
Within days of closing on refinancing my home with United Wholesale Mortgage I received a call from Patrick (phone number 888-402-6084) stating that he was with United Wholesale Mortgage and that he was “required “ to discuss Mortgage Protection Insurance. He insisted that it was necessary. He said that his name was Patrick Dammert, license number 21683999. When I asked to verify that he was with United Wholesale Mortgage he brushed that aside and said that he was an underwriter. Then he started asking personal questions. He knew my age but asked my birth date. He asked what were my health problems and what medications I was taking. I refused to answer, then he was asking about my financial information. I stopped him and said that I already had life insurance and enough money to cover my mortgage if necessary, and that I did not want to answer any more questions. He tried to argue with me and I kept telling him that I was not interested. He finally just hung up on me. [BBB Scam Type: Phishing] [Business: United Wholesale Mortgage Date Repor] [Location: NC, USA - 28348]
55 days ago
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