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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

Scammer pretended to issue Final Notice regarding an “important matter” concerning our property mortgaged through JP Morgan and Chase, and referenced an “Allocated Waiver” in the amount of $199, to suggest we owe some fee.

Targeted Person's Location

GA, USA- 30126

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 572-0611

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

Unknown

Date Reported

July 21, 2025

Scam ID

1018512


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