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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

A letter with a “check” for $199 stating “allocated waiver” was sent addressed to my name and address. In small print it says “this is not a check”. The letter states “final notice” to inform me regarding my address/property “secured by your current lender which is Pmac Lending Services Inc” which it is not. And they say they can revoke the allocated waiver in 7 days and to call immediately and that this is the final attempt to notify me. It also lists some “home owner ID”. The number listed to call for Spanish is a different number: 888-572-0611.

Targeted Person's Location

VA, USA- 22079

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(800) 209-5527

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

October 11, 2025

Scam ID

1079204


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