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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
Received mail with check for $199.00. It is using our mtg lender’s name only by saying we have a mtg with them. They want us to call, there is no info other than a phone number, not who or what they want
Targeted Person's Location
NY, USA- 14580
Scammer Information
Unknown Location
Unknown Email
(888) 801-8190
Unknown URL
Scam Type
Other
Learn More
Business name
None
Date Reported
August 29, 2025
Scam ID
1048768
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