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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.
I was sent a piece of mail saying lender information for a private lender final attempt to notify with a record ID my name my address and an allocated waiver for $199
MI, USA- 48442
Holly, MI
Unknown Email
(800) 973-9029
Unknown URL
Phishing
Learn More
Private lender for mortgage
June 8, 2025
998168
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
