Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I am recieved a letter saying this is the final attempt to notify me. Left this 888-803-2351 phone number on it. We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Lender info says BOKF Na. Has a property code on it, 8505078452. Looks like a real check but it is not signed and clearly states its not a check. My name is on the fake check with my address on it too. This is definitely a scammer. Has a sent out notice date on. But no business information of where it came from. On the front on the postage it an eagle prepaid postage permit No. 1535 on it. The amount is $199 Allocated waiver.

Targeted Person's Location

CO, USA- 80207

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 803-2351

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Property Allocated Waiver

Date Reported

November 20, 2025

Scam ID

1110100


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?