BBB Scam Tracker
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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
Statement appears with “immediate response” final notice to inform about “an important matter regarding property at (lists my address) secured by current lender.” Also says call immediately toll free and provides what appears to be a check for $495 signed by William H Keating
Targeted Person's Location
SC, USA - 29640
Scammer Information
Portland, OR - 97220
Unknown Email
(800) 201-1506
Federal reserve board of governors reg cc
Scam Type
Phishing
Learn More
Business name
final notice Allocated Waiver
Date Reported
September 17, 2025
Scam ID
1060682
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