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1(888) 801-8190

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1(888) 801-8190 Reports & Reviews (13)

- Bellefonte, PA, USA • Sep 03, 2026

I received an official looking letter referencing my revocable living trust. It stated: "This letter is to inform you about an important matter regarding the property at *** * ****** ** *********** ** ********** secured by your current lender which is Classifed For Privacy. 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 O NOTIFY YOU 1-888-801-8190

- Weymouth, MA, USA • Jun 24, 2026

So I received a letter in the mail that says final notice immediate response to this notice is requested. It also says lender info: Citibank Na. It says

This letter is to inform you about an important matter regarding the property at (my address) secured by your current lender which is Citibank Na. We reserve the right to remove allocated waiver after 7 days of receiving this notice please call immediately as this will be our final attempt to notify you. 1-888-801-8190.

Now my lender is not Citibank and it is also offering me an allocated waiver of $199. I did block my ID and call the number and they answered home services hotline. So whether it's a scam or some company just trying to suck you into buying a home warranty of some kind I don't know. But either way it's bullcrap.

+1
- Mandeville, LA, USA • Apr 07, 2026

It is a fake check with Howard Bk they have my info on there...

- Pinson, AL, USA • Apr 06, 2026

ATTENTION ****** ********

This letter is from 1(888) 801-8190 to inform you about an important matter regarding the property at 5___ S_____ C____ Dr Pinson, AL 35126-4463 secured bu your current lender which is Countrywide Hm Ins Inc. 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 1-888-801-8190

I have not had an affiliation with Countrywide Mortgage Lenders, LLC for over 32 years! These [censored] are pathetic. Why can they not be prosecuted?

+1
- Deltona, FL, USA • Mar 19, 2026

Letter from 1(888) 801-8190 asking me stating a final notice to inform me of an important matter regarding my property, and reserving to revoke allocated waiver after 7 days, and to call to verify information. Very vague official looking check for $199.00, deceptively looking like it came from Wells Fargo Bk Na, regarding my property and lender. The fake check clearly says in small letters this is not a check, not affiliated with Wells Fargo. Shows a RECORD ID: xxxxxxxx. And the number to call is 1-888-801-8190

+2
- Mesa, AZ, USA • Mar 12, 2026

Got a letter from 1(888) 801-8190 saying "FINAL NOTICE" and used my mortgage company's name. "This letter is to inform you about an important matter regarding the property at [ADDRESS] secured by your current lender which is [MORTGAGE COMPANY]. We reserve the right to revoke allocated waiver after 7 days of receiving this notice."

then, "Please CALL IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190"

Below was a real looking check for $199.00. Below it says "THIS IS NOT A CHECK" in fine print.

+1
- Los Lunas, NM, USA • Feb 24, 2026

This letter is to inform you about an important matter regarding your property

- Dunnellon, FL, USA • Jan 27, 2026

This scammer with no name of any kind or address advised me to call them regarding my mortgage address and had my bank name. It had a number to call: 1-888-801-8190 CST M-F, no Saturdays. They provided a so called "record id" and had what looks to be a charge of $199.00.

It says immediate action is needed or they have the right to revoke an allocated waiver.

+1
- Metairie, LA, USA • Oct 13, 2025

Letter also said "immediate response" Had a contract phone number on it 1 888 801 8190 with a $199.99 Allocated waiver in my name. The letter has no company address or email. Note: I own my house, I have no mortgage on my house.

+1

Received a FINAL NOTICE with a Record ID number saying it was to inform me about an important matter regarding the property at (my home address) secured by your current lender which is (actually this name was a former mortgage company, from 2 refinances ago) It is laid out to resemble a check with an "Allocated Waiver" amount of $199.00. The letter has no information about the sender except for the note to "Please Call IMMEDIATELY as this will be our FINAL ATTEMPT TO NOTIFY YOU 1-888-801-8190. Internet research of the phone number revealed this may be from a home warranty company.

+1

Letter to “PLEASE CALL IMMEDIATELY “ FINAL ATTEMPT TO NOTIFY YOU”
Bottom of letter has document that looks like a check for $199.00 but has on bottom written THIS IS NOT A CHECK..

+4
- Mineral Wells, TX, USA

final notice for allocated waiver sent in mail from citi national bk

+4
- Germantown, TN, USA

The scam uses sending victims a fake check from what appears to be a refund from their mortgage company. The targeted scam lists the mortgage company's name at the top of the mailer.

+3
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