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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

Received letter - no company name or address listed on the front - stating it was time sensitive information for the mortgagee only. Said letter is to inform about an important matter regarding the property at (had my address listed) secured by Classified for Privacy. To call immediately as this is the final attempt to notify - 1-800-260-6828 CST. Had attached a supposed check noted a Allocated Waiver $199.00 with signature required for redemption. It had no company name or address on it either. Please note that it had the correct mailing address but the name(s) it was addressed to were the names on the form my lawyer presented to the court/recorder's office due to change of will. The postal stamp read it was zip 33431 and was a postage paid permit no. 1535

Targeted Person's Location

IN, USA- 46742

Scammer Information
Scammer location logo

Boca Raton, FL- 33431

Mail logo

Unknown Email

Mobile logo

(800) 260-6828

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

Unknown

Date Reported

November 20, 2023

Scam ID

774670


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