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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
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.
Targeted Person's Location
MI, USA- 48640
Scammer Information
Unknown Location
Unknown Email
(888) 801-8190
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
None
Date Reported
September 18, 2025
Scam ID
1061454
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