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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.

Description

Received a final notice in the mail no return address. It says this notice is time sensitive. Please immediately call we’ve attempted to notify you. The telephone number is 800-201-2096 and then it has a recorded ID number, but there’s no return address. There’s literally nothing I do not have a mortgage have never had a mortgage so I I don’t know what this is and then it says at the bottom with a check attached for $195.Allocated waiver.? Not sure who this company is or did if it’s a company and then it says at the bottom, this is not a check, not affiliated with your lender. I don’t have a lender not all customers have previous coverage. I’m pretty sure it’s a scam. I don’t wanna call it. I just wanna report it.

Targeted Person's Location

TX, USA - 78412

Scammer Information
Scammer location logo

OR

Mail logo

Unknown Email

Mobile logo

(800) 201-2096

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Allocated Waiver

Date Reported

October 3, 2025

Scam ID

1072675


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