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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.

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Description

We received a letter in the mail with no identification as to who the sender is/was except for the 1-888-801-8190 phone number. It claimed that there was an important matter regarding our mortgage with our credit lender. "We reserve to revoke the allegated waiver ($199.00) after 7 days of receiving this notice." What waiver? And at the very bottom of the letter, it states that it's not affiliated with our lender nor is it a check attached even though it is meant to look like one.

Targeted Person's Location

VA, USA- 20164

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

1(888) 801-8190

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

Unknown

Date Reported

November 21, 2025

Scam ID

1111398


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