Scam Detective
Phone Number

(888) 801-8190

Last reported Mar 27, 2026

Low Activity
  • 8 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

Our analysis has identified a mortgage-related scam campaign targeting homeowners through deceptive mail correspondence, centered around the company My Mortgage, Inc. and the associated phone number 888-801-8190. My Mortgage, Inc. has generated 7 complaints filed with the Consumer Financial Protection Bureau (CFPB), while the connected phone number 888-801-8190 shows no direct FTC complaints but appears in consumer reports linked to the company's activities. The connection between My Mortgage, ...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This scam campaign centers around My Mortgage, Inc., a mortgage industry company with 7 CFPB complaints, operating through a coordinated network of three phone numbers: 8337323951, 8888018190, and 2312274002. The campaign uses sophisticated phishing tactics designed to exploit homeowners' concerns about their mortgage status. All three phone numbers are connected through same campaign relationships with moderate confidence levels (0.50), while My Mortgage, Inc. has been reported together with ea...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
3/20/2026
Last Reported
3/27/2026
Area Code
888

Linked Company Activity

My Mortgage, Inc.
85 BBB complaints · P

Connected Entities

Community Reports

Received mailing stating Final Notice and immediate response request. There was 199.00 check attached with Allocated Waiver written on it. Had phone number 1-888-801-8190 to call and I called to see what it was for. Man I spoke with stated there would be a $75 charge but did not say what it was for. I stated I did not want anything other than to see why I got this notice since it did have the name of the lender I had my Mortgage with a long time ago that was paid off in 2014. Man stated that I had agreed to it and there would be a $12-$14,000 Arbitration fee. I stated I did not agree to anything or want anything and hung up. [BBB Scam Type: Phishing] [Business: Piedmont Fed'l S L] [Location: NC, USA- 27009]

21 hours ago

I received a letter from an unknown address, saying that they want to inform me about "an important matter regarding the property at (my property address), secured by your current lender which is (my mortgage lender). We reserve the right to revoke allocated waiver after 7 days of receiving notice." They asked me to call IMMEDIATELY and listed the number 1-888-801-8190. The letter had a fake $199 check made out to me at the bottom. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Unknown] [Location: VA, USA- 20170]

23 hours ago

victim did not call or contact scammers. was sent letter giving a notice date of 2/23/2026, contact phone number 1-888-801-8190. Record ID 8871148606. Says FINAL NOTICE has the real lenders names shown. Attention: victim's name. This letter is to inform you about an important matter regarding the property at 'real address of victim' secured by your current lender which is "victim's lender name'. We reserve 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 1-888-801-8190 hours of operation: Monday-Friday 9AM - 6PM CST, No Saturdays it then has to what looks to be a check with the Record ID 8871148606, Victim's name and full address with a place for a signature. on one side it has Allocated Waiver $199.00' in small print at bottom it has "Not all consumers have previous coverage. Not affiliated with "lenders real name for the property' THIS IS NOT A CHECK, FL LIC #G095272 On the outside it had mailed from ZIP code 33431and PERMIT NO. 1535. Also on outside in the upper left corner it had "THIS NOTICE IS TIME SENSITIVE SENT ON 2/23/2026 INFORMATION FOR THE MORTGAGES ONLY IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Lender Info: 'real lenders name' .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-gr [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA- 32073]

2 days ago

Final Notice important message for my home address secured by your current lender which is J P Morgan Chase. There is a 199.00 check attached but it says “this is not a check”. The letter also states “we reserve the right to revoke allocated waiver within 7 days of receiving this notice. That is my lender but it has the scam phone number 888-801-8190. [BBB Scam Type: Phishing] [Business: ?] [Location: OK, USA- 73064]

3 days ago

Received an item in the Postal mail with a fake check for $199.00 attached. The fake check says "THIS IS NOT A CHECK". It appears to be in reference to a mortgage lean on my property but references a lender that has not existed for many years. I think that they got the information from county records. The mail asks you to call 1-888-801-8190. I knew that this was a scam and did not call the phone number. The mail does not say anything fraudulent, but due to the lack of any business name, I know it was a scam. Most scammers do not use the US Postal Service in their scams. [BBB Scam Type: Debt Collections] [Business: No company name included on postal mail] [Location: CO, USA- 80525]

4 days ago

Got a letter saying "FINAL NOTICE" and used my mortgage company's name. "This letter is to inform you about an important matter regarding the property at [ADDRESS] secured by your current lender which is [MORTGAGE COMPANY]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice." then, "Please CALL IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190" Below was a real looking check for $199.00. Below it says "THIS IS NOT A CHECK" in fine print. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: None] [Location: AZ, USA- 85203]

4 days ago

Letter asking me stating a final notice to inform me of an important matter regarding my property, and reserving to revoke allocated waiver after 7 days, and to call to verify information. Very vague official looking check for $199.00, deceptively looking like it came from Wells Fargo Bk Na, regarding my property and lender. The fake check clearly says in small letters this is not a check, not affiliated with Wells Fargo. Shows a RECORD ID: xxxxxxxx. And the number to call is 1-888-801-8190 [BBB Scam Type: Other] [Business: Unknown] [Location: FL, USA- 32725]

5 days ago

Received a letter in the mail from unknown looking like a check. It referred to Fleet Mgt Corp, (my Mortgage lender from 1990) – (my loan paid in full long ago). Letter stated that there was "an important matter regarding my property at current home address". Letter also said Call "Immediately as this is our final attempt”. Had a contract phone number of: 1 888 801 8190. The bottom third of the letter looks like a $199.99 check to my name and address. Said: "We reserve the right to revoke Allocated waiver after 7 days. The letter has no company address or email. Note: I own my house, I have no mortgage on my house. [BBB Scam Type: Phishing] [Business: Property Allocated Waiver Date Repo] [Location: OR, USA- 97006]

8 days ago

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