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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
Sent a check for $199 (allocated waiver) from what looked like my mortgage company.. the paperwork said final notice and gave a toll free number to call, presumably to get my personal information .
Targeted Person's Location
GA, USA - 30040
Scammer Information
Unknown Location
Unknown Email
(888) 801-8190
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Delta community credit union-IMPOSTER
Date Reported
August 26, 2025
Scam ID
1046907
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