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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

An official-looking letter sent on "paycheck" style letter. On the front: THIS NOTICE IS TIME SENSITIVE: SENT ON DATE_SENT INFORMATION FOR THE MORTGAGEE ONLY IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Lender Info: LENDER_NAME On the inside: IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED Notice Date: DATE_OF_NOTICE Contact Phone: 1-800-916-8689 Home Owner ID: C000000000 FINAL NOTICE Lender Info: LENDER_NAME Call to verify the above information Read below for more information ATTENTION: NAME_OF_HOMEOWNER This letter is to inform you about an important matter regarding the property at PROPERTY_ADDRESS secured by your current lender, which is LENDER_NAME. We reserve the right to revoke allocated waiver after seven days of receiving this notice. Please Call IMMEDIATELY as this will be out FINAL ATTEMPT TO NOTIFY YOU 1-800-916-8689. The attached check is an "Allocated Waiver" for $199.00. It states at the bottom: Not all consumers have previous coverage. Not affiliated with LENDER_NAME. THIS IS NOT A CHECK.

Targeted Person's Location

OH, USA- 43201

Scammer Information
Scammer location logo

Columbus, OH

Mail logo

Unknown Email

Mobile logo

(800) 916-8689

Web logo

Unknown URL

Scam Type

Retail Business

Business name

Unknown

Date Reported

February 18, 2025

Scam ID

948040


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