Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

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
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 467-3210

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

T2 Financial LTC

Date Reported

February 4, 2025

Scam ID

942283


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?