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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.
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
Unknown Location
Unknown Email
(888) 801-8190
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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