**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...
Phone Number
940-290-6879
Last reported Mar 29, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
BANK OF AMERICA, NATIONAL ASSOCIATION
200 BBB complaints
ALLIANT CREDIT UNION
5 BBB complaints
Credit Corp Solutions Inc.
863 BBB complaints
Direct Mortgage Loans, LLC
1 BBB complaint
My Mortgage, Inc.
417 BBB complaints
Direct Mortgage, Corp.
2 BBB complaints · Phishing] [Business:
Direct, Inc
132 BBB complaints
Connected Entities
Linked Companies
company
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 togetherRelated Phone Numbers
Community Reports
This website purports to sell gummies for children. The statements are not verified by the FDA. furthermore, when I tried to cancel my subscription several times, tI was given the runaround and directed to a website that send a "magic link" that does not send me a one time login. I can not login to the website, and via email I requested to cancel my subscription several times. Despite this, today my credit card was still charged. I called the phone number listed in the terms and conditions and was sent to an auto recording, indicating that I should email them again. 9402906879 [BBB Scam Type: Counterfeit Product] [Business: Saphire Saffron] [Location: NJ, USA- 08551]
72 days ago
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