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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

IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED FINAL NOTICE Lender Info: (The lender I used for a house that I resold 2 months ago, but they misspelled the lender name wrong) Home Owner ID: XX######## Attention: (My name, but with the wrong middle initial) This letter is to inform you about an important matter regarding the property at (my current address) secured by your current lender which is _______ (misspelled prior lender). We reserve the right to revoke allocated waiver after 7 days of receiving this notice. Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210. The bottom of the spam is a fake "check" with my misspelled name on it, but with no signature. It states it is for $199.00 and says "Allocated Waiver" above the $199.00. The back of the "check" even has a line with an "X" and "ENDORSE HERE". However, the bottom of the front side of the check states, "THIS IS NOT A CHECK". **I decided to call the number they listed to see who answered and it was a Home Warranty call center. NOTE: I have never had a home warranty, and the address they list in their letter (my actual current address) is an apartment!

Targeted Person's Location

NY, USA- 14618

Scammer Information
Scammer location logo

Boca Raton, FL- 33431

Mail logo

Unknown Email

Mobile logo

(888) 467-3210

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Unknown

Date Reported

December 23, 2024

Scam ID

925045


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