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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

I received a suspicious letter in the mail with a FINAL NOTICE warning about my mortgage for my home. It has some basic info about my mortgage lender. There is a phone number that they want me to call within 7 days of receipt. The phone number listed is not associated with my mortgage lender. There is also a fake check attached for an "Allocated Waiver" for $199.00. It looks pretty convincing, but there is no signature. I am willing to send the letter to the BBB for evidence.

Targeted Person's Location

MA, USA- 02745

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 965-2251

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

July 16, 2025

Scam ID

1016798


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