A scam was attempted, posing as a mortgage company, asking for a large payment for taxes and insurance, with instructions to use a 'green dot money pak' card, which was correctly identified as a scam after contacting the actual mortgage company.
Mortgage foreclosure scam callers – how to protect yourself!
Summary — +19404408212
Expert Opinion
Never share your banking info over the phone. Scammers using +19404408212 are posing as mortgage lenders or debt collectors, threatening foreclosure to force quick payments. They often demand debit cards, MoneyPak cards, or wire transfers, and may claim affiliation with banks like Wells Fargo or servicers such as Ocwen. Verify any request by calling the official number on your mortgage statement, not the caller‑ID number. Hang up immediately if the caller pressures you for personal or financial details. Report the incident to the FTC and your actual lender, and consider placing the number on your do‑not‑call list.
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Rate this number — +19404408212
Recent Reports for (940) 440-8212
This number has been secured with a 20-digit code, suggesting an effort to lock out or restrict access, possibly in response to unwanted or malicious activities.
This appears to be a scam originating from India, with the caller claiming to represent the mortgage lending department, distinguished by a pronounced Indian accent.
Fraudulent activity was attempted when they tried to obtain $1,109.24 from me, claiming it was related to my mortgage, but I had never heard of them before
They called me about my mortgage and told me to send the payment to them or i will be foreclosed, they say they was with Wells Fargo Bank and i thats alot of nonsense