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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.

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Description

Letter came in mail and said FINAL NOTICE-Attention (my name) This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU :800-201-2096

Targeted Person's Location

NY, USA- 11789

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(800) 201-2096

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

October 1, 2025

Scam ID

1071163


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