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.
Back to search
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
I received a letter in the mail with a check attached saying it is an allocated waiver for $199.00 for my current mortgage lender. Which is not my mortgage company.
MI, USA- 48640
Unknown Location
Unknown Email
(888) 801-8190
Unknown URL
Credit Cards
Learn More
None
September 18, 2025
1061454
If you find a scam ID that matches your experience, tell us what happened and share the information you have.