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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
Letter reads: 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). 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" 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".
Targeted Person's Location
NC, USA - 28023
Scammer Information
Unknown Location
Unknown Email
(888) 467-3210
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Unknown
Date Reported
February 19, 2025
Scam ID
948638
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