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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 mail mentioning my recently obtained mortgage making it sound like it was from them and said they “reserve the right to revoke allocated waiver after 7 days of receiving this notice”. However at the bottom it said they weren’t affiliated with my mortgage company even though everything on the page up until that point sounded like they were.

Targeted Person's Location

SC, USA- 29229

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 742-4749

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

Unknown

Date Reported

November 12, 2025

Scam ID

1102427


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