**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...
906-573-4885
Last reported Mar 29, 2026
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
Connected Entities
Linked Companies
BANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyALLIANT CREDIT UNION
campaign co-membercompanyDirect Mortgage Loans, LLC
campaign co-membercompanyMy Mortgage, Inc.
campaign co-membercompanyDirect Mortgage, Corp.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyCredit Corp Solutions Inc.
reported togethercompanyCollection Solutions Inc.
reported togethercompanyADVANCED DEBT COLLECTION, INC.
reported togethercompanySETTLEMENT CORP
reported togetherRelated Phone Numbers
8449049552
campaign co-memberphone8334081584
campaign co-memberphone8335012239
campaign co-memberphone9402906879
campaign co-memberphone9129470372
campaign co-memberphone3172383939
campaign co-memberphone4244001953
campaign co-memberphone8334081591
same campaignphone8442046990
same campaignphone4043883433
same campaignphone2067101195
same campaignphone8668159128
same campaignphone2145743147
same campaignCommunity 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]
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