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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 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.

Targeted Person's Location

UT, USA- 84037

Scammer Information
Scammer location logo

UT

Mail logo

Unknown Email

Mobile logo

1(800) 209-5527

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Box Home Loans Impostor

Date Reported

October 28, 2025

Scam ID

1091326


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