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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

Mail with "allocated waiver" for $199 made out to me and spouse. Says "This letter is to inform you about an important matter regarding property at (my home) secured by your current lender which is Orion Fcu. we reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190." No other company name is on either side and no where does it say it is an add. At the bottom of the voucher is the only place that says "Not all consumers have previous coverage. Not affiliated with Orion Fcu. This is not a check." Both sides call out "time sensitive" and "immediate response" which could scare some people. It was mailed Postage Paid permit #1535 and shows mailed from 33431.

Targeted Person's Location

TN, USA- 38138

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 801-8190

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Not provided but wanted you to think they were tied to Orion FCU

Date Reported

August 6, 2025

Scam ID

1032301


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