This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...
888-572-0611
Last reported Apr 15, 2026
- 5 community reports from users
Campaign Intelligence
**Mortgage Relief Scam Campaign Targets Homeowners with Fraudulent Correspondence** A coordinated scam campaign is targeting homeowners through deceptive mail correspondence that mimics legitimate mortgage relief communications. The operation utilizes two connected phone numbers: 800-209-5527 for English-speaking victims and 888-572-0611 for Spanish-speaking targets. These numbers are linked through community reports with a confidence level of 0.59, indicating they are part of the same fraudule...
Details
Where These Reports Came From
States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.
Linked Company Activity
Connected Entities
Linked Companies
EQUIFAX, INC.
campaign co-membercompanyBANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyTRANSUNION INTERMEDIATE HOLDINGS, INC.
campaign co-membercompanyJPMORGAN CHASE & CO.
campaign co-membercompanyCAPITAL ONE FINANCIAL CORPORATION
campaign co-membercompanyCITIBANK, N.A.
campaign co-membercompanyWELLS FARGO & COMPANY
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyAMERICAN EXPRESS COMPANY
campaign co-membercompanyPNC Bank N.A.
campaign co-membercompanyEarly Warning Services, LLC
campaign co-membercompanyLEXISNEXIS
campaign co-memberRelated Phone Numbers
9056283715
campaign co-memberphone8777058586
campaign co-memberphone5086371451
campaign co-memberphone3103658295
campaign co-memberphone8002305725
campaign co-memberphone3096844401
campaign co-memberphone8887729116
campaign co-memberphone9092565500
campaign co-memberphone9092565556
campaign co-memberphone8886016865
campaign co-memberphone9094561833
campaign co-memberphone6143889694
campaign co-memberphone8053084693
campaign co-memberphone5167049970
campaign co-memberphone6617480240
campaign co-memberphone8764479780
campaign co-memberphone8767730292
campaign co-memberphone8164603915
campaign co-memberphone2024566213
campaign co-memberphone3134030547
campaign co-memberphone4153201147
campaign co-memberphone5649148312
campaign co-memberphone5649136512
campaign co-memberphone5649111012
campaign co-memberRelated Domains
aol.com
campaign co-memberdomainn9gov.com
campaign co-memberdomain419scam.org
campaign co-memberdomainboardreader.com
campaign co-memberdomainconsultant.com
campaign co-memberdomainweareelectricals.wordpress.com
campaign co-memberdomainguardian.co.uk
campaign co-memberdomainweareelectricals.com
campaign co-memberdomaingrahamworthingtonspammer.wordpress.com
campaign co-memberdomaingrahamworthingtonscammer.xanga.com
campaign co-memberdomaindarkoozeripple.xanga.com
campaign co-memberdomainjohnrlindensmith.blogspot.com
campaign co-memberRelated Emails
_icf5sqvyxe@hastjyelkmydbga.m.gbhem
campaign co-memberemailscammer@scam.com
campaign co-memberemailofsrep.rumbbgw@wellsfargo.com
campaign co-memberemailhussain9710@hotmail.co.uk
campaign co-memberemailonline-motors@consultant.com
campaign co-memberemailautomated@airbnb-book.com
campaign co-memberemailleads@myhome.ie
campaign co-memberemaillima@mail.ru
campaign co-memberemailnora.warrior@yandex.com
campaign co-memberemailinfo@e.equifax.com
campaign co-memberemailsyndrome.s@hushmail.com
campaign co-memberemailfnbsouthafrica1920@financier.com
campaign co-memberCommunity Reports
Received this official looking letter in the USPS mail today. Starting with: Immediate response to this notice requested. Dated 3/25/2026, with contact number 800-209-5527. With a “Home Owner ID: CH9016****. It is a “Final Notice” regarding my property at my address. To me acting as though they are from my mortgage company. Yet, making the statement “Not Affiliated with (my mortgage company name). The letter wants me to verify my mortgage company within 7 days of receiving this notice and they “reserve the right to revoke allocated waiver after 7 days of receiving this notice.”. Stating: Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527 Hours of operation: Monday-Friday 8AM TO 9PM CST, No Saturdays. Go on to stating in Spanish to call 888-572-0611 The bottom of the page has an “Allocated Waiver” for the amount of $199.00 [BBB Scam Type: Phishing] [Business: Unknown] [Location: AZ, USA - 86413]
A very formal mail - like a bank check with fold to tear letter. I've redacted my personal info from the letter below by adding [my personal info]. It says "Lender Info: [my actual mortgage lender] Home Owner ID: [some ID] ATTENTION: [My legal name] This letter is to inform you about an important matter regarding the property at [my address] secured by your current lender which is [my mortgage lender]. We serve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-800-209-5527 To speak to a Spanish agent call between [blah blah] Se Habla Espanol: 888-572-0611". At the bottom of the front page under my mail address, it says "Not affiliated with [lender]. *All claims administered LikeNew 21218 St Andrews Blvd, #637, Boca Raton, FL 33433. THIS IS NOT A CHECK" [BBB Scam Type: Phishing] [Business: LikeNew] [Location: WA, USA - 98052]
Received a final notice document with my address and lender on it. Stated final notice and final attempt to notify me about revoking an allocated waiver. That I only had seven days. Lists the number to call four times. The entire letter is in English, but one line listing a Spanish language number that is different 888-572-0611 [BBB Scam Type: Phishing] [Business: None] [Location: AL, USA - 36264]
Received a letter in the mail. Final attempt to notify with generic home owner ID, real address, and referred bank that issued loan. Call immediately 1-800-209-5527 or Spanish speaker 888-572-0611. Included fake allocated wavier check for $199. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: IL, USA- 60187]
Scammer sends an official looking check/fee waiver, with name of your mortgage lender on the fee waiver, presumably in an attempt to gather more information for illicit use later on. Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter included a fake perforated check/fee waiver with no amount printed labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days. They also list a telephone number for Spanish as (888) 572-0611. This could be a possible phishing or spear phishing attempt. [BBB Scam Type: Fake Check/Money Order] [Business: USAA.] [Location: OK, USA- 73538]
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