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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 postal mail with no name for the sender and no return address. Outside of the envelope said "THIS NOTICE IS TIME SENSITIVE: SENT ON 10/17/2025." "INFORMATION FOR THE MORTGAEE ONLY." "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED." Inside the mail said "IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED." "FINAL NOTICE." Notice Date: 10/17/2025." "Contact Phone: 800-202-7615." "Record ID: xxxxxxx" "Call to verify the information" "Read below for more information" "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 seven days of receiving this notice." "Please call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU: 800-202-7615." "PHONE: 800-202-7615" "800-202-7615" "Hours of Operation: Monday-Friday 9 AM To 5 PM CST" "Record ID: xxxxxxx" "TOLL-FREE: 800-2002-7615" Finally, the bottom third of the document has a simulated check with the record ID and Allocated Waiver of $195.00 signed by William H Keating. The very bottom of the check says "THIS IS NOT A CHECK". Underneath the colored area of the "check," it says, "Not all consumers have previous coverage. Not affiliated with your lender." The back of the "check" contains an endorsement location and information about the face of the document and its security, all intended to resemble a check. Searching Google for the phone number, I found a similar scam described by the BBB.

Targeted Person's Location

TX, USA- 77059

Scammer Information
Scammer location logo

OR

Mail logo

Unknown Email

Mobile logo

(800) 202-7615

Web logo

none

Scam Type

Phishing

Learn More

Business name

no name used

Date Reported

October 22, 2025

Scam ID

1087258


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