1(800) 916-8689 Reports & Reviews

1(800) 916-8689 Reports & Reviews (11)

- Marlborough, MA, USA • Apr 11, 2025

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Phishing

it looks like a home warrantee scam, with only a phone number to call. labeled final notice immediate response requested. clearly targeting older homeowners.

Useful

- Smoaks, SC, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Phishing

The letter says "This letter is to inform you about an important matter regarding the property at [_______] secured by your current lender which is Private Lender. 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 1-800-916-8689" then there's an "allocated waiver" of $199.00

I have received another like this the other day except it didn't have the waiver.

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- Cary, NC, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Retail Business

I received a letter about a “final notice” regarding my mortgage. They claimed to have an “allocated waiver” for my property of $199, and included a fake check in the letter. They had my name, my mortgage company, and my property info, and included a fake “home owner id” to make it look like we had done business with them before

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- Wichita, KS, USA

Scammer's phone 1(800) 916-8689
Scammer's address Wichita, KS, USA
Country United States
Type of a scam Phishing

Received letter - no company name or address listed on the front - stating it was time sensitive information for the mortgagee only. Said letter is to inform about an important matter regarding the property at (had my address listed) secured by Classified for Privacy. To call immediately as this is the final attempt to notify - 1-800-916-8689 CST. Had attached a supposed check noted a Allocated Waiver $199.00 with signature required for redemption. It had no company name or address on it either. Please note that it had the correct mailing address and name(s). The postal stamp read it was zip 33431 and was a postage paid permit no. 1535

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- Richmond, VA, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Phishing

Purchased my address info off of public records from recent new mortgage. Offered a waiver benefit to sign up for their plan. Likely a fake mine warranty plan.

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- Slidell, LA, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Other

States," This letter is to inform you an important matter regarding the property at (my address is inserted) secured by your current lender which is HUD. 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 NOTIIFY YOU ###-###-####."

Attached below is what appears to be a check, no bank routing number or any name of the bank, with has an allocated waiver of 199.00, to the order of (my name inserted) with my address and a blank signature line.

Bottom of this which looks like a check states" Not all consumers have previous coverage. Not affiliated with HUD. THIS IS NOT A CHECK."

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- Titusville, FL, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Phishing

Sent 3 letters, last one with what looks to be a $199 check attached (then at the bottom it says "This is not a check"). Last letter says final notice, call immediately. They cite both my and my husband's full names and the bank that we have a mortgage with. Unclear what they want but letters have sounded increasingly urgent and aggressive and I could see older people falling for this. They say to call.

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- Pooler, GA, USA

Scammer's phone 1(800) 916-8689
Scammer's address Na, Pooler, GA 31322, USA
Country United States
Type of a scam Phishing

I did not contact the scammer directly; just received the letter and I am reporting the issue. Receive final notice in mail for home protection.

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- Cincinnati, OH, USA

Scammer's phone 1(800) 916-8689
Scammer's address Cincinnati, OH, USA
Country United States
Type of a scam Retail Business

Letter stating it is an urgent matter to call their number. Also attached a “check” for $199

Useful

- Johnson City, TN, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Retail Business

This letter has no identifiable info from the scammer or what it is “providing”.

From the top it says “ IMMEDIATE RESPONSE TO THIS NOTICE REQUESTED. FINAL NOTICE. Call to verify the above information. Read below for more information”

It asks for you to call 1-800-916-8689 to verify “above information” which is

“Notice Date:” (dated exactly 7 days ago)

“Contact phone: 1-800-916-8689

Home Owner ID:” (provides a number)

It says “ATTENTION: (OUR NAME) This letter is to inform you about an important matter regarding the property at” (lists our property address) “secured by your current lender which is” (lists our lender). “ 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 1-800-916-8689.

Provides number again

“Hours of operation: Monday-Friday 8am to 9pm cst, No Saturdays

To speak to a Spanish agent call between 8am and 9pm CST, NO SATURDAYS”

(Previous sentence in Spanish supposedly)

“Se Habla Espanol: 888-572-0611”

Then it provides what looks like an actual check with endorsement area and security features and a backing you would see on a certified check, even says “*Federal Reserve Board of Governors REG. C.C. Face of document is blue. Document security includes: microprinting and simulated watermark”. It’s called Allocated Waiver with no info other than our name and address and home loan lender name. Says “not all consumers have previous coverage. Not affiliated with (our lender name) This is not a check”

Useful

- Lowell, MA, USA

Scammer's phone 1(800) 916-8689
Country United States
Type of a scam Phishing

A letter was sent FINAL NOTICE. We reserve the right to revoke allocated waiver after 7 days of receiving this notice.

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