We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
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.
Share and help us warn others
Received "final notice" that they reserve right to revoke "allocated waiver" after 7 days notuce, with an 'allocated waiver' "check" in the amount of $199.
VA, USA- 22192
Unknown Location
Unknown Email
(888) 467-3210
Unknown URL
Bank/Credit Card Company Imposter
Learn More
Unknown
April 3, 2025
967280
If you find a scam ID that matches your experience, tell us what happened and share the information you have.