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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 piece of mail outlining mine and my finances name with our newly purchased home address saying FINAL NOTICE. Giving our lender information of NVR mortgage finance saying there is an important matter to discuss in regards to our address secured by our current lender. It says to call IMMEDIATELY at 1-888-801-8190. Then includes a fake check of $199.00 for an allocated wavier. And says not affiliated with NVR and “this is not a check”
Targeted Person's Location
SC, USA- 29365
Scammer Information
Boca Raton, FL- 33431
Unknown Email
(888) 801-8190
N/a
Scam Type
Other
Learn More
Business name
Unknown
Date Reported
August 1, 2025
Scam ID
1028991
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