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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
After refinancing our home loan, we began receiving postal mail asking us to call about "time sensitive information" involving our mortgage. I never contacted the company until a check for $199.00 arrived in the mail. It looked legitimate but had "allocated waiver" printed over the dollar amount and had "THIS IS NOT A CHECK" printed in smaller font on the bottom of the check. "IMMEDIATE RESPONSE TO THIS NOTICE IS REQUESTED" and "This will be our FINAL ATTEMPT TO NOTIFY YOU 888-467-3210" was also printed on the perforated envelope. Hours of operation are printed as Monday-Friday 8AM to 5PM PST, No Saturdays. There is a homeowner ID number printed as well: CH6-----47 (which means nothing to me; however, I showed portions of it for others to compare if theirs started and ended the same. I did attempt to contact via the number provided, albeit outside of the hours of operation given, but only heard music on the other line.
Targeted Person's Location
NC, USA - 28338
Scammer Information
Unknown Location
Unknown Email
(888) 467-3210
Unknown URL
Scam Type
Phishing
Learn More
Business name
T2 Financial LTC
Date Reported
February 4, 2025
Scam ID
942283
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