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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.
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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.
OH, USA- 43201
Columbus, OH
Unknown Email
(800) 916-8689
Unknown URL
Retail Business
Unknown
February 18, 2025
948040
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