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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

As seen in previous incident listed, we received in the mail what looked like a check and it listed only the property code number and the date of 3/12/2025 and my husband and my name and also listed Cornerstone Bank, which is no longer our lender. The allocated waiver was for $199 but also stated it was not a check and not valid after seven days. Asking us to contact the number, I did call the number and with one ring an automated answer asking me to enter property code. I then hung up. I will be notifying our former lender and our current lender in regards to this for notification.

Targeted Person's Location

NE, USA- 68818

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(888) 512-0195

Web logo

Unknown URL

Scam Type

Bank/Credit Card Company Imposter

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Business name

Unknown

Date Reported

March 17, 2025

Scam ID

959551


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