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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.
Received a suspicious “final notice” letter claiming to be from a “Private Lender” regarding a property. The letter included a fake perforated check with no amount printed labeled “Allocated Waiver” and urged immediate contact at a toll-free number (1-800-209-5527) to avoid revocation of the waiver within 7 days.
UT, USA- 84037
UT
Unknown Email
1(800) 209-5527
Unknown URL
Phishing
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Box Home Loans Impostor
October 28, 2025
1091326
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