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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.
Description
WARNING ATTEMPTED TITLE THEFT/ MORTGAGE FRAUD. Fake letter from Bank, that did not have proper logo nor dept names. Nor any other contact, no email, no web site. Falsely stating Deed had been transferred to a bank and individual we have never heard of. That the loan had been paid in full. Copy of Fake Document was enclosed, with a notarized seal. Fake Document listed individual David Q. Fagan as working for two financial institutions simultaneously the current and the new suspicious one Dovenmuehle Mortgage Inc. The contact phone number was listed as an 800 number that was the same for the actual loan bank and the new fake loan mortgage company 800-669-4268.
Targeted Person's Location
CA, USA - 94127
Scammer Information
Lake Zurich, IL - 60047
Unknown Email
(800) 669-4268
Unknown URL
Scam Type
Phishing
Learn More
Business name
Dovenmuehle Mortgage Release Department
Date Reported
December 16, 2025
Scam ID
1133486
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