Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I received what looks like a paycheck with my lender's name listed on the outside. I opened it and it says 'FINAL NOTICE' along with 'We reserve the right to revoke allocated waiver after 7 days of receiving this notice'. Then they have a fake check at the bottom written out to me for $199.00. I'm asked to call an 800 number to verify my personal information. A quick search of the phone number reveals this is a scam. As a new homeowner, receiving documentation in the mail with my lender's name and exact loan amount is very confusing. It's difficult to tell what is legitimate versus fake

Targeted Person's Location

TX, USA- 78722

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 973-9029

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

September 2, 2025

Scam ID

1051428


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?