BBB Scam Tracker
Back to search
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
The scammer letter said it was from JP Morgan but was not from them. It asked me to sign a Waiver which I DID NOT sign, nor did I call the number they suggested I call. It had a check for $199.00 which was labeled "Allocated Waiver". I looked up this scam on the internet and this was just as was described. It appeared to come from my mortgage lender (however, they are no longer my mortgage lender as my house is fully paid for). It requested an immediate response and said final notice (just as described on the online scam notation). The check had no numbers on it other than a property code, was made out to my husband & myself, yet my husband died in 2024.And it had the small print on the bottom as noted online. They had my name and address. I have Home Title Lock, so I informed them and JP Morgan (my original lender) and you-the BBB of the scam attempt.
Targeted Person's Location
NC, USA - 28461
Scammer Information
Unknown Location
Unknown Email
(888) 512-0195
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
March 11, 2025
Scam ID
955138
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.