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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
The scammer letter said it was from GFA Credit Union but was not from them. It asked me to sign a Waiver which I DID NOT sign, nor did I call the number they suggested I call. It had a check for $199.00 which was labeled "Allocated Waiver". I looked up this scam on the internet and this was just as was described. It appeared to come from my mortgage lender (however, they are no longer my mortgage lender as my house is fully paid for). It requested an immediate response and said final notice (just as described on the online scam notation). The check had no numbers on it other than a property code,
Targeted Person's Location
MA, USA - 01569
Scammer Information
Unknown Email
(888) 965-2251
Unknown URL
Scam Type
Credit Cards
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Business name
GFA Credit union
Date Reported
August 8, 2025
Scam ID
1033965
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