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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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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
TX, USA- 78722
Unknown Location
Unknown Email
(800) 973-9029
Unknown URL
Phishing
Learn More
Unknown
September 2, 2025
1051428
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