Scam Detective
Phone Number

906-573-4885

Last reported Mar 29, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

**Scam Campaign Report: Fraudulent Mortgage and Financial Services Impersonation Network** This cybersecurity analysis identifies a sophisticated scam network comprising 9 phone numbers operating in coordination to impersonate legitimate financial institutions and mortgage companies. The network centers around the primary number 833-408-1591, which demonstrates same-campaign connections with high confidence (0.70) to four other numbers: 424-400-1953, 940-290-6879, 317-238-3939, and 912-947-0372...

Details

First Seen
3/29/2026
Last Reported
3/29/2026
Area Code
906

Linked Company Activity

ALLIANT CREDIT UNION
5 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
My Mortgage, Inc.
394 BBB complaints
Collection Solutions Inc.
150 BBB complaints
Direct Mortgage, Corp.
2 BBB complaints · Phishing] [Business:
SETTLEMENT CORP
11 BBB complaints
Direct, Inc
120 BBB complaints · Online Purchase] [Business: Vital forms direct

Connected Entities

Community Reports

ARREST WARRANT REF: VNTX-9065734885 CASE ID: TX-CL-0178295 | Docket No.: FSD-90213 Date of Issue: March, 2026 Amount Due: USD2499.75 Assigned Resolution Officer: Ashley Cole. Email: [email protected] Dear, This is to inform you that a final legal complaint has been registered under your name by the Cash Advanced debt collection department on behalf of Cashnet USA, in connection with a long overdue debt obligation which you have deliberately failed to settle, despite repeated notices and telephonic outreach. Due to your continued negligence and avoidance, your file has now been tagged for legal escalation and criminal enforcement measures, including but not limited to: Release of Arrest Warrant through County Legal Authority Employer Notification Under Federal Wage Garnishment Act Negative Reporting to All Three Major Credit Bureaus Court Summons for Civil & Criminal Charges Seizure Authorization of Liquid Assets ? ALLEGED CHARGES BEING FILED: As per the affidavit submitted by the creditor’s legal team, the following charges are applicable under your name: Breach of Loan Agreement and Default Under Section 84-A Electronic Funds Transfer Misuse (Section 27-B of Banking Law) Intentional Theft by Deception Violation of U.S. Digital Finance Compliance Code Fraudulent Representation and Collateral Check Abuse You are hereby informed and warned that non-compliance within 48 hours from the receipt of this notice will result in uninterrupted legal processing, including filing of the arrest warrant with the Superior Civil Court, garnishment action at your workplace, and mandatory reporting to your references and employer. ?? PAYMENT ARRANGEMENT OPTIONS (BEFORE COURT FILINGS): Option 1 – Full and Final One-Time Settlement: Pay USD1299.75 immedia [BBB Scam Type: Debt Collections] [Business: Cash advance debt collection department] [Location: WI, USA- 53948]

45 days ago

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